---
title: "ICS INTERNATIONAL CORPORATE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d018c1d2-3ac0-5c4e-9e13-71adffbf1725
json: https://whiteintel.dev/api/public/dossier/d018c1d2-3ac0-5c4e-9e13-71adffbf1725
identifier: oo:GB-COH-04742017
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ICS INTERNATIONAL CORPORATE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04742017`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d018c1d2-3ac0-5c4e-9e13-71adffbf1725  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d018c1d2-3ac0-5c4e-9e13-71adffbf1725  

## Ownership & control

### Owners / controllers

- **Mr Alessandro Gandini** (beneficial owner) — 100% — https://whiteintel.dev/entity/30eb0bee-56ff-583b-a316-b69610d540cc
- **Mr Alessandro Gandini** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6e352c9e-d275-4e8b-b209-32e6f4bca9df

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04742017`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-04-23
- **Registered office:** 582 Honeypot Lane, Devonshire House, Stanmore, HA7 1JS, England
- **SIC:** 70229, 82110

### Officers

- ROTARU, Eugenia — secretary · appointed 2021-11-08
- GANDINI, Alessandro — director · Italian · appointed 2014-06-01
- BULBARELLI, Ivana — secretary · Italian · appointed 2005-06-15 · resigned 2014-06-01
- GANDINI, Alessandro — secretary · appointed 2014-06-01 · resigned 2021-11-08
- ECT INVESTMENTS LIMITED — corporate secretary · appointed 2003-04-23 · resigned 2005-06-15
- BRITTAIN, Anthony Allen — director · British · appointed 2006-12-22 · resigned 2008-01-16
- BULBARELLI, Ivana — director · Italian · appointed 2003-04-23 · resigned 2014-06-01
- CABLE, Alan Ronald Oliver — director · British · appointed 2005-12-15 · resigned 2008-01-16
- NINO, Edna Mendoza — director · British · appointed 2005-12-15 · resigned 2005-12-15
- NINO, Edna Mendoza — director · British · appointed 2005-12-14 · resigned 2005-12-14
- NINO, Edna Mendoza — director · British · appointed 2003-04-23 · resigned 2003-04-23
- RUNGEN, Modely — director · Mauritian · appointed 2005-12-12 · resigned 2006-11-22

### Beneficial owners (Persons with Significant Control)

- Mr Alessandro Gandini — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04742017
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04742017

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICS INTERNATIONAL CORPORATE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/d018c1d2-3ac0-5c4e-9e13-71adffbf1725 · Structured JSON: https://whiteintel.dev/api/public/dossier/d018c1d2-3ac0-5c4e-9e13-71adffbf1725._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._