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Coverage — measured
Sources fused
3
Ownership hops held
16

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

Legal entityLowActive

NRG GYM TWO LIMITED

NRG GYM TWO LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07472331). Offshore exposure upstream, UBO chain traced 16 hops, 3 owners, 9 officers.…

OO GB-COH-07472331Inc. 16 Dec 2010ltdGB
Ownership graph Export .md
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2010-12-16
Legal form
ltd
Activity
93130
Registered office
Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, 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
16 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on NRG GYM TWO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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 UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
07472331
Status
active
Type
ltd
Incorporated
2010-12-16
Registered office
Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
SIC
93130
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£2,324,741
Cash£69,435
Shareholder funds£222
Fixed assets£1,982,064
Current assets£1,471,385
Employees0
1 earlier yearDOSSIER

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

Unlock Verified Dossier€29

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

/06

People & control

10 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.

  • AHMED, Shafiq
    • director · British · appointed 2025-09-01 · Companies House
  • KENEE, Steven
    • director · British · appointed 2025-09-01 · Companies House
  • Nrg Gym Limited
    • corporate PSC · 75–100% shares · England · since 2025-09-01 · CH · PSC register
    Also holds roles at 5 other companies
  • ARMELLINO, Maria Velasco
    • director · Italian · appointed 2011-05-19 · resigned · Companies House
  • IVAN WEINBERG BUSINESS CONSULTANCY LIMITED
    • corporate secretary · appointed 2013-06-20 · resigned · Companies House
  • NAVID, Hamid
    • director · Iranian · appointed 2016-01-22 · resigned · Companies House
  • PLATTER, Marc
    • director · British · appointed 2010-12-16 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2025-08-31 · CH · PSC register
  • SHAH, Ela
    • director · British · appointed 2010-12-16 · resigned · Companies House
  • VELASCO, Angel
    • director · Spanish · appointed 2011-05-19 · resigned · Companies House
  • VELASCO, Linda
    • director · British · appointed 2011-04-08 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2025-08-31 · CH · PSC register

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

/07

Common questions

Who owns NRG GYM TWO LIMITED?
In the current sources, NRG GYM TWO LIMITED is connected to Mr Marc Platter, Miss Linda Velasco, NRG GYM LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NRG GYM TWO LIMITED's risk level?
WhiteIntel flags NRG GYM TWO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NRG GYM TWO LIMITED appear across sources?
NRG GYM TWO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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