In the current sources, IIV LTD is connected to Mr Victor Daley Oyewole, Mr Ignatius Chinweike Ubaoha, Mr Ifeanyi Emmanuel Nduka, Mr Ifeanyi Emmanuel Nduka, Mr Victor Daley Oyewole and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IIV LTD's risk level?

WhiteIntel flags IIV LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IIV LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

■

IIV LTD

Name: IIV LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IIV LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2024-09-24
Legal form: ltd
Activity: 68100, 68201, 68209, 68320
Registered office: 10 Crescent Road, Dagenham, RM10 7HT, England

IIV LTD is a ltd registered in GB, incorporated 2024-09-24 (dissolved).

Ownership & control

Owners / controllers

IIV LTD
- Mr Victor Daley Oyewole· beneficial owner50%· via OpenOwnership
- Mr Ignatius Chinweike Ubaoha· beneficial owner50%· via OpenOwnership
- Mr Ifeanyi Emmanuel Nduka· beneficial owner50%· via OpenOwnership
- Mr Ifeanyi Emmanuel Nduka· beneficial owner37.5%· via ch_psc
- Mr Victor Daley Oyewole· beneficial owner37.5%· via ch_psc
- Mr Ignatius Chinweike Ubaoha· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 15975053
Status: dissolved
Type: ltd
Incorporated: 2024-09-24
Registered office: 10 Crescent Road, Dagenham, RM10 7HT, England
SIC: 68100, 68201, 68209, 68320

Officers · 2 active

NDUKA, Ifeanyi Emmanuel
director · British · appt 2024-09-24
OYEWOLE, Victor Daley
director · British · appt 2024-09-24
UBAOHA, Ignatius Chinweike(resigned)
director · Nigerian · appt 2024-09-24

Beneficial owners · PSC · 2 current

●
Mr Victor Daley Oyewole
individual PSC · England · since 2024-09-24
25–50% shares
●
Mr Ifeanyi Emmanuel Nduka
individual PSC · England · since 2024-09-24
25–50% shares
●
Mr Ignatius Chinweike Ubaoha
individual PSC · England · ceased 2025-01-13
25–50% shares

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

/ Community notesFREE

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

Loading notes…

IIV LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House