Who owns UMUSA GROUP LTD?

In the current sources, UMUSA GROUP LTD is connected to Mrs Ikaneng Gladness Khoza, Mr Amos Emmanuel Khoza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UMUSA GROUP LTD's risk level?

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

Where does UMUSA GROUP LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

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

UMUSA GROUP LTD

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

UMUSA GROUP LTD — active UK company, incorporated 2025 (gb-coh:16763115). UBO chain traced 2 hops, 2 owners. Cited to 1 registry.

GB-COH 16763115Inc. 04 Oct 2025Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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: 2025-10-04
Legal form: Private Limited Company
Activity: 47910 - Retail sale via mail order houses or via Internet, 82301 - Activities of exhibition and fair organisers, 82302 - Activities of conference organisers
Registered office: 94A CLEAVERS AVENUE, CONNIBURROW, MILTON KEYNES, MK14 7DG

/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

UMUSA GROUP LTD
- Mrs Ikaneng Gladness Khoza· beneficial owner37.5%· via CH PSC
- Mr Amos Emmanuel Khoza· beneficial owner37.5%· via CH PSC

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 Standard Dossier€39

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

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

04 Jul 2027Companies House
Accounts due
15 Jan 2027Companies House
Confirmation statement due
04 Oct 2025Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 16763115
Status: Active
Type: Private Limited Company
Incorporated: 2025-10-04
Registered office: 94A CLEAVERS AVENUE, CONNIBURROW, MILTON KEYNES, MK14 7DG
SIC: 47910 - Retail sale via mail order houses or via Internet, 82301 - Activities of exhibition and fair organisers, 82302 - Activities of conference organisers

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-07-04
Confirmation stmt due: 2027-01-15

/05

Common questions

Who owns UMUSA GROUP LTD?: In the current sources, UMUSA GROUP LTD is connected to Mrs Ikaneng Gladness Khoza, Mr Amos Emmanuel Khoza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UMUSA GROUP LTD's risk level?: WhiteIntel flags UMUSA GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UMUSA GROUP LTD appear across sources?: UMUSA GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…