---
title: "ILLICIT FINANCE CONSULTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8be547ed-6aae-5da8-b44d-e548c00cc616
json: https://whiteintel.dev/api/public/dossier/8be547ed-6aae-5da8-b44d-e548c00cc616
identifier: oo:GB-COH-12047547
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ILLICIT FINANCE CONSULTING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12047547`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8be547ed-6aae-5da8-b44d-e548c00cc616  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8be547ed-6aae-5da8-b44d-e548c00cc616  

## Ownership & control

### Owners / controllers

- **Mr Richard Stephen Gould** (beneficial owner) — 100% — https://whiteintel.dev/entity/5857820c-6945-512d-b55e-1de0bc6ed3b4
- **Mr Richard Stephen Gould** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d949729-61ce-4725-91d9-c10d01472a6d

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

1. **Mr Richard Stephen Gould** — beneficial owner 100% → *ILLICIT FINANCE CONSULTING LTD*
1. **Mr Richard Stephen Gould** — beneficial owner 87.5% → *ILLICIT FINANCE CONSULTING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `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

- GOULD, Richard Stephen — director · British · appointed 2019-06-12

### Beneficial owners (Persons with Significant Control)

- Mr Richard Stephen Gould — 75–100% shares · individual PSC · England — since 2019-06-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12047547
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12047547

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ILLICIT FINANCE CONSULTING LTD**. Human view: https://whiteintel.dev/entity/8be547ed-6aae-5da8-b44d-e548c00cc616 · Structured JSON: https://whiteintel.dev/api/public/dossier/8be547ed-6aae-5da8-b44d-e548c00cc616._

_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"._