Who owns INTERNATIONAL COMPLIANCE CONSULTING LIMITED?

In the current sources, INTERNATIONAL COMPLIANCE CONSULTING LIMITED is connected to Mr Mohamed Guestini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INTERNATIONAL COMPLIANCE CONSULTING LIMITED's risk level?

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

Where does INTERNATIONAL COMPLIANCE CONSULTING LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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INTERNATIONAL COMPLIANCE CONSULTING LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-05-10
Legal form: ltd
Activity: 64999
Registered office: Flat 1 141 Malmesbury Park Rd, Bournemouth, Dorset, BH8 8PU, United Kingdom

Low

Risk

INTERNATIONAL COMPLIANCE CONSULTING LIMITED is a ltd registered in GB, incorporated 2017-05-10 (active).

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Ownership & control

Owners / controllers

INTERNATIONAL COMPLIANCE CONSULTING LIMITED
- Mr Mohamed Guestini· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: 10764328
Status: active
Type: ltd
Incorporated: 2017-05-10
Registered office: Flat 1 141 Malmesbury Park Rd, Bournemouth, Dorset, BH8 8PU, United Kingdom
SIC: 64999

Officers · 1 active

GUESTINI, Mohamed
director · British · appt 2017-05-10

Beneficial owners · PSC · 1 current

●
Mr Mohamed Guestini
individual PSC · United Kingdom · since 2017-05-10
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on INTERNATIONAL COMPLIANCE CONSULTING LIMITED. Notes are community-contributed leads, not verified facts.

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