Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
18

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

Legal entityLowActive

BOOHOO.COM USA LIMITED

BOOHOO.COM USA LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05501316). Offshore exposure upstream, UBO chain traced 18 hops, 2 owners, 14…

OO GB-COH-05501316Inc. 06 Jul 2005ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

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

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2005-07-06
Legal form
ltd
Activity
47910
Registered office
49/51 Dale Street, Manchester, M1 2HF
/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
18 hops lockedDOSSIER

18-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 BOOHOO.COM USA LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · 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

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.

Unlock Verified Dossier€29
/04

Register record, filings & financials

live · Companies House
Company no.
05501316
Status
active
Type
ltd
Incorporated
2005-07-06
Registered office
49/51 Dale Street, Manchester, M1 2HF
SIC
47910
/05

People & control

13 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.

  • ELLIS, Philip Jonathan
    • director · British · appointed 2025-12-17 · Companies House
  • FINLEY, Daniel
    • director · British · appointed 2024-11-01 · Companies House
  • WASABI FROG LTD
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    • corporate director · appointed 2012-03-23 · resigned · Companies House
    Also holds roles at 10 other companies
  • CATTO, Neil James
    • director · British · appointed 2013-01-01 · resigned · Companies House
  • DEVINE, Keri
    • secretary · appointed 2020-11-10 · resigned · Companies House
  • KAMANI, Mahmud Abdulla
    • director · British · appointed 2020-11-10 · resigned · Companies House
    • director · British · appointed 2005-07-06 · resigned · Companies House
  • KAMANI, Nurez Abdullah
    • secretary · British · appointed 2005-07-06 · resigned · Companies House
  • KANE, Carol Mary
    • director · British · appointed 2020-11-10 · resigned · Companies House
  • KERSHAW, Thomas
    • secretary · appointed 2021-02-15 · resigned · Companies House
  • LYTTLE, John
    • director · Irish · appointed 2020-11-10 · resigned · Companies House
  • MCCABE, Shaun Stephen
    • director · British · appointed 2022-10-03 · resigned · Companies House
  • POLLITT, Allan
    • director · British · appointed 2013-01-01 · resigned · Companies House
  • WOOLLARD, Emma Marie
    • secretary · appointed 2025-03-28 · resigned · Companies House

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

/06

Common questions

Who owns BOOHOO.COM USA LIMITED?
In the current sources, BOOHOO.COM USA LIMITED is connected to BOOHOO.COM UK LIMITED, BOOHOO.COM UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BOOHOO.COM USA LIMITED's risk level?
WhiteIntel flags BOOHOO.COM USA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BOOHOO.COM USA LIMITED appear across sources?
BOOHOO.COM USA 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 BOOHOO.COM USA 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 BOOHOO.COM USA LIMITED — nothing is disclosed before that.

Claim this record