Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

VENUS CARE CENTRE LIMITED

VENUS CARE CENTRE LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13817359). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 2 registries.

OO GB-COH-13817359Inc. 24 Dec 2021ltdGB
Ownership graph Export .md
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
2021-12-24
Legal form
ltd
Activity
71200, 86900, 88910
Registered office
Unit 4b, The Park Estate, Bury Park Road, Luton, LU1 1EN, United Kingdom
/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
  • VENUS CARE CENTRE LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedDOSSIER

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

Unlock Verified Dossier€29
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 VENUS CARE CENTRE LIMITED, 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 €99.

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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
13817359
Status
active
Type
ltd
Incorporated
2021-12-24
Registered office
Unit 4b, The Park Estate, Bury Park Road, Luton, LU1 1EN, United Kingdom
SIC
71200, 86900, 88910
/04

People & control

2 parties · 2 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, Imtiaz
    • director · British · appointed 2021-12-24 · Companies House
    • individual PSC · 75–100% shares · England · since 2021-12-24 · CH · PSC register
  • ANTUNES PONTES, Katia Sofia
    • director · Portuguese · appointed 2023-01-01 · Companies House

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns VENUS CARE CENTRE LIMITED?
In the current sources, VENUS CARE CENTRE LIMITED is connected to Imtiaz Ahmed, Imtiaz Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VENUS CARE CENTRE LIMITED's risk level?
WhiteIntel flags VENUS CARE CENTRE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VENUS CARE CENTRE LIMITED appear across sources?
VENUS CARE CENTRE LIMITED 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 VENUS CARE CENTRE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for VENUS CARE CENTRE LIMITED — nothing is disclosed before that.

Claim this record