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Coverage — measured
Sources fused
3
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

IG CONSULTANCY HOLDINGS LTD

IG CONSULTANCY HOLDINGS LTD — active UK company, incorporated 2021 (oo:GB-COH-13377489). UBO chain traced 4 hops, 4 owners, 2 officers, filed financials.…

OO GB-COH-13377489Inc. 05 May 2021ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-05-05
Legal form
ltd
Activity
70229
Registered office
24 Phildock Wood Road, Derby, DE22 4PH, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on IG CONSULTANCY HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-10-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
13377489
Status
active
Type
ltd
Incorporated
2021-05-05
Registered office
24 Phildock Wood Road, Derby, DE22 4PH, England
SIC
70229
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£464
Shareholder funds£464
Fixed assets£272
Current assets£16,119
Employees2
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • GOSAL, Amrit Kaur
    • director · British · appointed 2022-05-01 · Companies House
    • individual PSC · 25–50% shares · England · since 2022-05-01 · CH · PSC register
  • GOSAL, Inderjit Singh
    • director · British · appointed 2021-05-05 · Companies House
    • individual PSC · 25–50% shares · England · since 2021-05-05 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns IG CONSULTANCY HOLDINGS LTD?
In the current sources, IG CONSULTANCY HOLDINGS LTD is connected to Mr Inderjit Singh Gosal, Mrs Amrit Kaur Gosal, Mr Inderjit Singh Gosal, Mrs Amrit Kaur Gosal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IG CONSULTANCY HOLDINGS LTD's risk level?
WhiteIntel flags IG CONSULTANCY HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IG CONSULTANCY HOLDINGS LTD appear across sources?
IG CONSULTANCY HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IG CONSULTANCY HOLDINGS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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