Who owns USICK INVESTMENTS LTD?

In the current sources, USICK INVESTMENTS LTD is connected to Edward George Usick, Edward George Usick. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is USICK INVESTMENTS LTD's risk level?

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

Where does USICK INVESTMENTS LTD appear across sources?

USICK INVESTMENTS LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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USICK INVESTMENTS LTD

Name: USICK INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, USICK INVESTMENTS LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Owners: 2
Officers: 4
Beneficial owners: 1
Sources: 1
UBO hops: 2

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Key facts

Risk signal

Status: dissolved
Incorporated: 1996-02-27
Legal form: ltd
Activity: 43390
Registered office: Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

Low

Risk

USICK INVESTMENTS LTD is a ltd registered in GB, incorporated 1996-02-27 (dissolved).

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Also appears in

GLEIF

USICK INVESTMENTS LTDGLEIF · lei:213800HAW1P1FGM3EZ55

The same real-world entity, resolved across sources.

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Ownership & control

Owners / controllers

USICK INVESTMENTS LTD
- Edward George Usick· beneficial owner100%· via OpenOwnership
- Edward George Usick· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

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Company profile

live · Companies House

Company no.: 03165032
Status: dissolved
Type: ltd
Incorporated: 1996-02-27
Registered office: Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
SIC: 43390

Officers · 2 active

HEAL, Marcus William
secretary · British · appt 1996-02-27
USICK, Edward George
director · British · appt 1996-02-27
FIRST SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 1996-02-27
FIRST DIRECTORS LIMITED(resigned)
corporate nominee director · appt 1996-02-27

Beneficial owners · PSC · 1 current

●
Edward George Usick
individual PSC · United Kingdom · since 2016-04-06
75–100% 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 USICK INVESTMENTS LTD. Notes are community-contributed leads, not verified facts.

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