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ILLICIT FINANCE CONSULTING LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Richard Stephen Gouldbeneficial owner 100%→ILLICIT FINANCE CONSULTING LTD
- 1Mr Richard Stephen Gouldbeneficial owner 87.5%→ILLICIT FINANCE CONSULTING LTD
Company profile· live · Companies House
- Company no.
- 12047547
- Status
- active
- Type
- ltd
- Incorporated
- 2019-06-12
- Registered office
- Ground Floor, Cornerstone House, 120 London Road, Portsmouth, PO2 0NB, England
- SIC
- 70229, 74209, 80300
Officers · 1 active
- GOULD, Richard Stephendirector · British · appt 2019-06-12
Beneficial owners · PSC · 1 current
- ●Mr Richard Stephen Gould75–100% sharesindividual PSC · England · since 2019-06-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.