---
title: "BOOHOO.COM USA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fc3c003-cd18-5952-b9fe-b65d0f888577
json: https://whiteintel.dev/api/public/dossier/5fc3c003-cd18-5952-b9fe-b65d0f888577
identifier: oo:GB-COH-05501316
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOOHOO.COM USA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05501316`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5fc3c003-cd18-5952-b9fe-b65d0f888577  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fc3c003-cd18-5952-b9fe-b65d0f888577  

## Ownership & control

### Owners / controllers

- **BOOHOO.COM UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e8c575e5-9e0e-56c7-b82a-3d777f7ac05a
- **BOOHOO.COM UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e8c575e5-9e0e-56c7-b82a-3d777f7ac05a

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05501316`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-07-06
- **Registered office:** 49/51 Dale Street, Manchester, M1 2HF
- **SIC:** 47910

### Officers

- ELLIS, Philip Jonathan — director · British · appointed 2025-12-17
- FINLEY, Daniel — director · British · appointed 2024-11-01
- DEVINE, Keri — secretary · appointed 2020-11-10 · resigned 2021-02-15
- KAMANI, Nurez Abdullah — secretary · British · appointed 2005-07-06 · resigned 2012-03-23
- KERSHAW, Thomas — secretary · appointed 2021-02-15 · resigned 2025-03-28
- WOOLLARD, Emma Marie — secretary · appointed 2025-03-28 · resigned 2025-11-17
- CATTO, Neil James — director · British · appointed 2013-01-01 · resigned 2023-03-31
- KAMANI, Mahmud Abdulla — director · British · appointed 2020-11-10 · resigned 2025-04-11
- KAMANI, Mahmud Abdulla — director · British · appointed 2005-07-06 · resigned 2013-01-02
- KANE, Carol Mary — director · British · appointed 2020-11-10 · resigned 2025-04-11
- LYTTLE, John — director · Irish · appointed 2020-11-10 · resigned 2024-11-01
- MCCABE, Shaun Stephen — director · British · appointed 2022-10-03 · resigned 2024-01-23
- POLLITT, Allan — director · British · appointed 2013-01-01 · resigned 2020-11-10
- [WASABI FROG LTD](https://whiteintel.dev/entity/e8c575e5-9e0e-56c7-b82a-3d777f7ac05a) — corporate director · appointed 2012-03-23 · resigned 2013-01-02

### Beneficial owners (Persons with Significant Control)

- [Boohoo.Com Uk Limited](https://whiteintel.dev/entity/e8c575e5-9e0e-56c7-b82a-3d777f7ac05a) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05501316
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05501316

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BOOHOO.COM USA LIMITED** — https://whiteintel.dev/entity/5fc3c003-cd18-5952-b9fe-b65d0f888577 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOOHOO.COM USA LIMITED**. Human view: https://whiteintel.dev/entity/5fc3c003-cd18-5952-b9fe-b65d0f888577 · Structured JSON: https://whiteintel.dev/api/public/dossier/5fc3c003-cd18-5952-b9fe-b65d0f888577._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._