Who owns IDEY LIMITED?

In the current sources, IDEY LIMITED is connected to Mr Oluwafemi Bankole, Mr Oluwafemi Bankole. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IDEY LIMITED's risk level?

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

Where does IDEY LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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IDEY LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2020-05-22
Legal form: Private Limited Company
Activity: 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 63120 - Web portals, 73120 - Media representation services
Registered office: 167 WORSLEY ROAD NORTH, WORSLEY, MANCHESTER, M28 3EU

IDEY LIMITED is a Private Limited Company registered in GB, incorporated 2020-05-22 (active).

Ownership & control

Owners / controllers

IDEY LIMITED
- Mr Oluwafemi Bankole· beneficial owner100%· via OpenOwnership
- Mr Oluwafemi Bankole· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Oluwafemi Bankolebeneficial owner 100%→IDEY LIMITED
1Mr Oluwafemi Bankolebeneficial owner 87.5%→IDEY LIMITED

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.

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KOLEX ENT LIMITED
MANCHESTER

Company profile· Companies House register

Company no.: 12618610
Status: Active
Type: Private Limited Company
Incorporated: 2020-05-22
Registered office: 167 WORSLEY ROAD NORTH, WORSLEY, MANCHESTER, M28 3EU
SIC: 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 63120 - Web portals, 73120 - Media representation services

IDEY LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register