Who owns ID VENTURES LIMITED?

In the current sources, ID VENTURES LIMITED is connected to Mr Benjamin Steven Percival, Mr Mitesh Soma, Mr Benjamin Steven Percival, Mr Mitesh Soma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ID VENTURES LIMITED's risk level?

WhiteIntel flags ID VENTURES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ID VENTURES LIMITED appear across sources?

ID VENTURES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ID VENTURES LIMITED

Name: ID VENTURES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ID VENTURES LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2020-09-04
Legal form: ltd
Activity: 70229
Registered office: Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, LE19 4AU, England

ID VENTURES LIMITED is a ltd registered in GB, incorporated 2020-09-04 (active).

Ownership & control

Owners / controllers

ID VENTURES LIMITED
- Mr Benjamin Steven Percival· beneficial owner50%· via OpenOwnership
- Mr Mitesh Soma· beneficial owner50%· via OpenOwnership
- Mr Benjamin Steven Percival· beneficial owner37.5%· via ch_psc
- Mr Mitesh Soma· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 12857420
Status: active
Type: ltd
Incorporated: 2020-09-04
Registered office: Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, LE19 4AU, England
SIC: 70229

Officers · 0 active

PERCIVAL, Benjamin Steven(resigned)
director · British · appt 2020-09-04
SOMA, Mitesh(resigned)
director · British · appt 2020-09-04

Beneficial owners · PSC · 2 current

●
Mr Benjamin Steven Percival
individual PSC · United Kingdom · since 2020-09-04
25–50% shares
●
Mr Mitesh Soma
individual PSC · England · since 2020-09-04
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ID VENTURES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ID VENTURES LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House