---
title: "IILA AND CO CONSULTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ac17a2e-e6da-5228-9484-e10372ea012d
json: https://whiteintel.dev/api/public/dossier/8ac17a2e-e6da-5228-9484-e10372ea012d
identifier: oo:GB-COH-12781940
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IILA AND CO CONSULTANCY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12781940`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8ac17a2e-e6da-5228-9484-e10372ea012d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ac17a2e-e6da-5228-9484-e10372ea012d  

## Ownership & control

### Owners / controllers

- **Mr Ravi Kumar** (beneficial owner) — 100% — https://whiteintel.dev/entity/e891e954-5c8f-5a7a-98e3-4a3e9ec42342
- **Mr Ravi Kumar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d44b3c1-6f85-4f90-bbdc-8c5a997c43f1

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

1. **Mr Ravi Kumar** — beneficial owner 100% → *IILA AND CO CONSULTANCY LIMITED*
1. **Mr Ravi Kumar** — beneficial owner 87.5% → *IILA AND CO CONSULTANCY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12781940`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-07-30
- **Registered office:** 63-66 Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
- **SIC:** 82990

### Officers

- KUMAR, Ravi — director · British · appointed 2020-07-30

### Beneficial owners (Persons with Significant Control)

- Mr Ravi Kumar — 75–100% shares · individual PSC · England — since 2020-07-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12781940

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IILA AND CO CONSULTANCY LIMITED**. Human view: https://whiteintel.dev/entity/8ac17a2e-e6da-5228-9484-e10372ea012d · Structured JSON: https://whiteintel.dev/api/public/dossier/8ac17a2e-e6da-5228-9484-e10372ea012d._

_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"._