Who owns IDEAL CONCEPT CLEANING LIMITED?

In the current sources, IDEAL CONCEPT CLEANING LIMITED is connected to Mr Christian Chinemerem Iheanacho, Mr Christian Chinemerem Iheanacho. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IDEAL CONCEPT CLEANING LIMITED's risk level?

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

Where does IDEAL CONCEPT CLEANING LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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IDEAL CONCEPT CLEANING LIMITED

Name: IDEAL CONCEPT CLEANING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IDEAL CONCEPT CLEANING LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-11-01
Legal form: private limited guarant nsc
Activity: 81210
Registered office: 124 Stanley Street, Grimsby, DN32 7LL, England

Low

Risk

IDEAL CONCEPT CLEANING LIMITED is a private limited guarant nsc registered in GB, incorporated 2023-11-01 (dissolved).

/03

Ownership & control

Owners / controllers

IDEAL CONCEPT CLEANING LIMITED
- Mr Christian Chinemerem Iheanacho· beneficial owner100%· via OpenOwnership
- Mr Christian Chinemerem Iheanacho· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15252537
Status: dissolved
Type: private limited guarant nsc
Incorporated: 2023-11-01
Registered office: 124 Stanley Street, Grimsby, DN32 7LL, England
SIC: 81210

Officers · 1 active

IHEANACHO, Christian Chinemerem
director · Nigerian · appt 2023-11-01

Beneficial owners · PSC · 1 current

●
Mr Christian Chinemerem Iheanacho
individual PSC · England · since 2023-11-01
75–100% votes

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IDEAL CONCEPT CLEANING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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