---
title: "USICK INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d46100da-404c-5c6d-939b-86cd57c8c869
json: https://whiteintel.dev/api/public/dossier/d46100da-404c-5c6d-939b-86cd57c8c869
identifier: oo:GB-COH-03165032
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# USICK INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03165032`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d46100da-404c-5c6d-939b-86cd57c8c869  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d46100da-404c-5c6d-939b-86cd57c8c869  

## Cross-source identity

The same real-world entity, resolved across sources:

- **USICK INVESTMENTS LTD** — GLEIF · `lei:213800HAW1P1FGM3EZ55` — https://whiteintel.dev/entity/d804ac1f-26d0-5dbe-b83a-ee8f281525fe

## Ownership & control

### Owners / controllers

- **Edward George Usick** (beneficial owner) — 100% — https://whiteintel.dev/entity/3cdc3868-10a1-58e1-8869-b5fcd021f821
- **Edward George Usick** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/92488940-d07b-41bd-8c40-8208200073c2

### 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:** `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

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

### Beneficial owners (Persons with Significant Control)

- Edward George Usick — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03165032

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **USICK INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/d46100da-404c-5c6d-939b-86cd57c8c869 · Structured JSON: https://whiteintel.dev/api/public/dossier/d46100da-404c-5c6d-939b-86cd57c8c869._

_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"._