Who owns INTELLIMOVE LTD?

In the current sources, INTELLIMOVE LTD is connected to Mr Shinoj Joseph, Mrs Chhaya Shinoj, Mrs Chhaya Shinoj, Mr Shinoj Joseph. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INTELLIMOVE LTD's risk level?

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

Where does INTELLIMOVE LTD appear across sources?

INTELLIMOVE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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INTELLIMOVE LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
UBO hops: 4

/02

Key facts

Risk signal

Status: Active
Incorporated: 2020-06-03
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate
Registered office: 94 TOWNSEND ROAD, SOUTHALL, UB1 1EU

Low

Risk

INTELLIMOVE LTD is a Private Limited Company registered in GB, incorporated 2020-06-03 (active).

/03

Ownership & control

Owners / controllers

INTELLIMOVE LTD
- Mr Shinoj Joseph· beneficial owner100%· via OpenOwnership
- Mrs Chhaya Shinoj· beneficial owner100%· via OpenOwnership
- Mrs Chhaya Shinoj· beneficial owner87.5%· via ch_psc
- Mr Shinoj Joseph· beneficial owner87.5%· via ch_psc

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 in the full dossier

/04

Company profile

Companies House register

Company no.: 12641199
Status: Active
Type: Private Limited Company
Incorporated: 2020-06-03
Registered office: 94 TOWNSEND ROAD, SOUTHALL, UB1 1EU
SIC: 68100 - Buying and selling of own real estate

Community intel

Crowd leads · unverified

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

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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