- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CONSULCO CAPITAL UK LTD
CONSULCO CAPITAL UK LTD — active UK company, incorporated 2017 (oo:GB-COH-10807465). UBO chain traced 4 hops, 4 owners, 4 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-06-07
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 22 Soho Square, 4th Floor, London, W1D 4NS, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- CONSULCO CAPITAL UK LTD
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CONSULCO CAPITAL UK LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10807465
- Status
- active
- Type
- ltd
- Incorporated
- 2017-06-07
- Registered office
- 22 Soho Square, 4th Floor, London, W1D 4NS, England
- SIC
- 64999
People & control
6 parties · 4 currentEvery 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.
- CONSULCO SECRETARIAL LTD
- corporate secretary · appointed 2017-06-07 · Companies House
- HADJIROUSSOS, Marios
- director · Cypriot · appointed 2017-06-07 · Companies House
- individual PSC · 50–75% shares · England · since 2017-06-07 · CH · PSC register
- HAJIROUSSOS, Antonis
- director · British · appointed 2025-06-30 · Companies House
- Mrs Elena Karina Hajiroussou
- individual PSC · 25–50% shares · England · since 2024-05-13 · CH · PSC register
- KING, David Neil
- director · British · appointed 2017-06-07 · resigned · Companies House
- Mrs Hermioni Khenkin
- individual PSC · 25–50% shares · England · ceased 2024-05-13 · CH · PSC register
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CONSULCO CAPITAL UK LTD?
- What is CONSULCO CAPITAL UK LTD's risk level?
- Where does CONSULCO CAPITAL UK LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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