Who owns Ice Europe Parent Limited?

No ownership or control links for Ice Europe Parent Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ice Europe Parent Limited's risk level?

WhiteIntel flags Ice Europe Parent Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ice Europe Parent Limited appear across sources?

Ice Europe Parent Limited is resolved across companies_house_bulk, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 2
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLow

Ice Europe Parent Limited

Name: Ice Europe Parent Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ice Europe Parent Limited, Company, GB

PSC 1pAWHtEmwlaGCUMHer6pcVtu1OMCompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record

Status: Active
Incorporated: 2010-06-25
Legal form: Private Limited Company
Activity: 64205 - Activities of financial services holding companies
Registered office: 2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, EC4M 7DQ

/02

Also appears in

companies_house_bulk · GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Ice Europe Parent Limited
- AETHER IOS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Ice Europe Parent Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to ICE EUROPE PARENT LIMITED (07295772) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.: 07295772
Status: Active
Type: Private Limited Company
Incorporated: 2010-06-25
Registered office: 2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, EC4M 7DQ
SIC: 64205 - Activities of financial services holding companies

/05

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AETHER IOS LIMITED
Also holds roles at 4 other companies
- CREDITEX UK LIMITEDbeneficial owner
- EXCHANGE PARTICIPATIONS LIMITEDbeneficial owner
- ICE PROCESSING INTERNATIONAL LIMITEDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ice Europe Parent Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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