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LIVE · CORPUS
Dossier
■

ANIMO GEAR LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2022-09-07
Legal form
ltd
Activity
47640
Registered office
37 Grove Rd, London, E4 9SU, England

ANIMO GEAR LTD is a ltd registered in GB, incorporated 2022-09-07 (active).

/03

Ownership & control

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.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
14342475
Status
active
Type
ltd
Incorporated
2022-09-07
Registered office
37 Grove Rd, London, E4 9SU, England
SIC
47640
Officers · 1 active
  • KHAN, Fawad Hassan
    director · Pakistani · appt 2022-09-07
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANIMO GEAR 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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