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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowActive

ITNRY LTD

GB-COH 16424641Inc. 01 May 2025ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2025-05-01
Legal form
ltd
Activity
52290, 55209, 79110
Registered office
80a Ruskin Ave, Welling, London, 80 Aruskin Avenue, Welling, DA16 3QQ, 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
2 hops lockedSTANDARD

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

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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 ITNRY LTD, resolved and sourced — yours to keep, no subscription.

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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

2 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
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
16424641
Status
active
Type
ltd
Incorporated
2025-05-01
Registered office
80a Ruskin Ave, Welling, London, 80 Aruskin Avenue, Welling, DA16 3QQ, England
SIC
52290, 55209, 79110
FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2027-02-01
Confirmation stmt due
2027-05-14
/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.

  • ESAN, Folake Olabisi
    • individual PSC · 75–100% shares · England · since 2026-05-08 · CH · PSC register
    • director · British · appointed 2025-10-18 · resigned · Companies House
  • NWOSU, Chukwuemeka Chimeziem
    • director · Nigerian · appointed 2026-08-08 · Companies House
    • individual PSC · 75–100% shares · England · since 2025-05-01 · CH · PSC register
    • director · Nigerian · appointed 2025-05-01 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ITNRY 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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