---
title: "IWI CONSULTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76223d85-822b-537e-a344-2c8ef9d290d7
json: https://whiteintel.dev/api/public/dossier/76223d85-822b-537e-a344-2c8ef9d290d7
identifier: oo:GB-COH-15804133
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IWI CONSULTING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15804133`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/76223d85-822b-537e-a344-2c8ef9d290d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76223d85-822b-537e-a344-2c8ef9d290d7  

## Ownership & control

### Owners / controllers

- **Mr Darren James Montgomery** (beneficial owner) — 100% — https://whiteintel.dev/entity/28ea160f-d4aa-5013-bbe3-2c497b5f4f12
- **Mr Darren James Montgomery** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/94d6524e-764d-45d0-a6a7-4b1bfa530651

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15804133`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-06-26
- **Registered office:** 128 City Road, London, EC1V 2NX, United Kingdom
- **SIC:** 43390, 45112, 70229, 80300

### Officers

- MONTGOMERY, Darren James — director · British · appointed 2024-06-26

### Beneficial owners (Persons with Significant Control)

- Mr Darren James Montgomery — 75–100% shares · individual PSC · United Kingdom — since 2024-06-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15804133
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15804133

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IWI CONSULTING LTD**. Human view: https://whiteintel.dev/entity/76223d85-822b-537e-a344-2c8ef9d290d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/76223d85-822b-537e-a344-2c8ef9d290d7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._