Who owns ICCM (TRAINING) LIMITED?

In the current sources, ICCM (TRAINING) LIMITED is connected to R RAJANI & CO LTD, Mrs Rajeshri Rajani, Mr Rakesh Rajani, Mr Rakesh Rajani, Ms Zerina Yerrell and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ICCM (TRAINING) LIMITED's risk level?

WhiteIntel flags ICCM (TRAINING) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ICCM (TRAINING) LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 24

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

Legal entityLowActive

ICCM (TRAINING) LIMITED

Name: ICCM (TRAINING) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ICCM (TRAINING) LIMITED, Company, GB

ICCM (TRAINING) LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04301755). UBO chain traced 24 hops, 12 owners, 9 officers, filed financials. Cited…

OO GB-COH-04301755Inc. 09 Oct 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-10-09
Legal form: ltd
Activity: 85590
Registered office: 4 Brooklands Court, Kettering Venture Park, Kettering, Northants, NN15 6FD, United Kingdom

/02

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

ICCM (TRAINING) LIMITED
- R RAJANI & CO LTD· beneficial owner100%· via OpenOwnership
- Mrs Rajeshri Rajani· beneficial owner75%· via OpenOwnership
- Mr Rakesh Rajani· beneficial owner50%· via OpenOwnership
- Ms Zerina Yerrell· beneficial owner50%· via OpenOwnership
- Ms Catherine Mary Corbett· beneficial owner50%· via OpenOwnership
- Mrs Rajeshri Rajani· beneficial owner62.5%· via CH PSC
- Mr Rakesh Rajani· beneficial owner37.5%· via CH PSC
- Ms Zerina Yerrell· beneficial owner37.5%· via CH PSC
- Ms Catherine Mary Corbett· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

24 hops lockedDOSSIER

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

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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 ICCM (TRAINING) LIMITED, resolved and sourced — yours to keep, no subscription.

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financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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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

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Oct 2025iXBRL
Accounts filed for period ending 2025-10-31
09 Oct 2001Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 04301755
Status: active
Type: ltd
Incorporated: 2001-10-09
Registered office: 4 Brooklands Court, Kettering Venture Park, Kettering, Northants, NN15 6FD, United Kingdom
SIC: 85590

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£114,635
Shareholder funds	£114,635
Current assets	£197,242

1 earlier yearDOSSIER

Period
Net assets
Shareholder funds
Current assets

Period
Net assets
Shareholder funds
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

10 parties · 2 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.

●
RAJANI, Rajeshri
- director · British · appointed 2022-10-31 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2022-10-31 · CH · PSC register
●
RAJANI, Rakesh
- secretary · British · appointed 2001-10-09 · Companies House
- director · British · appointed 2001-10-09 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2022-10-31 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2021-04-01 · CH · PSC register
●
CORBETT, Catherine Mary
- director · British · appointed 2003-07-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-04-01 · CH · PSC register
●
FREESTONE, Christopher James
- director · British · appointed 2001-10-09 · resigned · Companies House
●
HOSSACK, Yvonne
- director · British · appointed 2001-10-09 · resigned · Companies House
●
PERRINS, Richard Alexander
- director · British · appointed 2001-10-09 · resigned · Companies House
■
R Rajani & Co Limited
- corporate PSC · 75–100% shares · England · ceased 2022-10-31 · CH · PSC register
●
R RAJANI & CO LTD
Also holds roles at 3 other companies
- Mrs Rajeshri Rajanibeneficial owner
- Mr Rakesh Rajanibeneficial owner
- LMJ GROUP LIMITEDbeneficial owner
●
SHANNON-HARRIS, Paul Anthony
- director · British · appointed 2001-10-09 · resigned · Companies House
●
YERRELL, Zerina
- director · British · appointed 2001-10-09 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-04-01 · CH · PSC register

10 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ICCM (TRAINING) LIMITED?: In the current sources, ICCM (TRAINING) LIMITED is connected to R RAJANI & CO LTD, Mrs Rajeshri Rajani, Mr Rakesh Rajani, Mr Rakesh Rajani, Ms Zerina Yerrell and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ICCM (TRAINING) LIMITED's risk level?: WhiteIntel flags ICCM (TRAINING) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ICCM (TRAINING) LIMITED appear across sources?: ICCM (TRAINING) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ICCM (TRAINING) 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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