Who owns SENDITOO LTD?

In the current sources, SENDITOO LTD is connected to Mr Ibrahima Sory Kandia Soumano, Mr Takwana Collins Tyaranini, Mr Ibrahima Sory Kandia Soumano, Mr Takwana Collins Tyaranini, Chiroto Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SENDITOO LTD's risk level?

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

Where does SENDITOO LTD appear across sources?

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

LIVE · CORPUS

Dossier

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SENDITOO LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Beneficial control traces into Mauritius, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Officers: 2
Beneficial owners: 3
UBO hops: 5

/02

Key facts

Risk signal

Status: active
Incorporated: 2013-10-10
Legal form: ltd
Activity: 61900, 63990
Registered office: 19 Davenport House Pepper Street, Canary Wharf, London, E14 9RP, England

Low

Risk

SENDITOO LTD is a ltd registered in GB, incorporated 2013-10-10 (active).

/03

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

SENDITOO LTD
- Mr Ibrahima Sory Kandia Soumano· beneficial owner· via OpenOwnership
- Mr Takwana Collins Tyaranini· beneficial owner· via OpenOwnership
- Chiroto Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

28 Feb 2027Companies House
Accounts due
22 Jul 2026Companies House
Confirmation statement overdue
31 May 2025Companies House
Latest accounts made up
10 Oct 2013Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 08726948
Status: active
Type: ltd
Incorporated: 2013-10-10
Registered office: 19 Davenport House Pepper Street, Canary Wharf, London, E14 9RP, England
SIC: 61900, 63990

Officers · 1 active

MUTASA, Ronald
director · Zimbabwean · appt 2024-08-19
SOUMANO, Ibrahima Sory Kandia(resigned)
director · Guinean · appt 2013-10-10

Beneficial owners · PSC · 1 current

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Chiroto Limited
corporate PSC · Mauritius · since 2024-04-22 · trace owners →
75–100% shares
offshore
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Mr Ibrahima Sory Kandia Soumano
individual PSC · England · ceased 2024-04-22
right to appoint and remove directors
●
Mr Takwana Collins Tyaranini
individual PSC · England · ceased 2018-04-19
significant influence or control

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2026-07-22overdue

FORMERLY KNOWN AS

OZAREMIT LIMITED
SOUMCORP LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SENDITOO 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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