Who owns OANDO FOUNDATION UK?

No ownership or control links for OANDO FOUNDATION UK are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is OANDO FOUNDATION UK's risk level?

WhiteIntel flags OANDO FOUNDATION UK as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OANDO FOUNDATION UK appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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OANDO FOUNDATION UK

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

LowActiveCompanyGB

private limited guarant nsc limited exemption · GB · incorporated 2012 · Active

/01

Registry identity

Status: active
Incorporated: 2012-03-13
Legal form: private limited guarant nsc limited exemption
Activity: 82990
Registered office: 6th Floor, 100 Liverpool Street, London, EC2M 2AT, England

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

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 OANDO FOUNDATION UK, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

27 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
13 Mar 2012Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 07988347
Status: active
Type: private limited guarant nsc limited exemption
Incorporated: 2012-03-13
Registered office: 6th Floor, 100 Liverpool Street, London, EC2M 2AT, England
SIC: 82990

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-27

/06

People & control

9 parties · 3 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.

●
AKINJIDE, Abayomi
- director · British · appointed 2013-09-19 · Companies House
●
FOX, Steven John
- director · British · appointed 2014-09-18 · Companies House
●
SCRIP SECRETARIES LIMITED
- corporate secretary · appointed 2013-09-03 · Companies House
●
DUROSARO, Tokunboh
- director · Nigerian · appointed 2012-03-13 · resigned · Companies House
●
GEOGHEGAN, Victoria Louise
- director · British · appointed 2014-09-18 · resigned · Companies House
●
HOLDEN, Penelope Josephine
- director · British · appointed 2016-09-28 · resigned · Companies House
●
LAWTON OBE, Anthony George
- director · British · appointed 2013-09-19 · resigned · Companies House
●
MORRISON, Barclay Charles
- director · British · appointed 2013-09-19 · resigned · Companies House
●
OBAKIN, Oluseyi Oluyemi
- director · British · appointed 2013-09-19 · resigned · Companies House

9 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OANDO FOUNDATION UK. 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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