Who owns ICCOMPLISHED LTD?

In the current sources, ICCOMPLISHED LTD is connected to Mr Gennaro Aniello, Ms Alena Simova, JANUARIUS LIMITED, Mr Gennaro Aniello, JANUARIUS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ICCOMPLISHED LTD's risk level?

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

Where does ICCOMPLISHED LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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ICCOMPLISHED LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2015-09-25
Legal form: ltd
Activity: 46370
Registered office: 104 Hallford Way, Dartford, DA1 3AA, England

ICCOMPLISHED LTD is a ltd registered in GB, incorporated 2015-09-25 (active).

Ownership & control

Owners / controllers

ICCOMPLISHED LTD
- Mr Gennaro Aniello· beneficial owner50%· via OpenOwnership
- Ms Alena Simova· beneficial owner50%· via OpenOwnership
- JANUARIUS LIMITED· beneficial owner50%· via OpenOwnership
- Mr Gennaro Aniello· beneficial owner37.5%· via ch_psc
- JANUARIUS LIMITED· beneficial owner37.5%· via ch_psc
- Ms Alena Aniello· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 09794606
Status: active
Type: ltd
Incorporated: 2015-09-25
Registered office: 104 Hallford Way, Dartford, DA1 3AA, England
SIC: 46370

Officers · 2 active

ANIELLO, Alena
director · Czech · appt 2015-09-25
ANIELLO, Gennaro
director · Italian · appt 2017-07-14

Beneficial owners · PSC · 2 current

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Mr Gennaro Aniello
individual PSC · England · since 2019-02-21
25–50% shares
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Ms Alena Aniello
individual PSC · England · since 2016-04-06
25–50% shares
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Januarius Limited
corporate PSC · United Kingdom · ceased 2019-02-21 · trace owners →
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 ICCOMPLISHED LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

ICCOMPLISHED LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House