In the current sources, ANEG LTD is connected to Mrs Ndaizivei Chiyoko, Mr Andrew Khoza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANEG LTD's risk level?

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

Where does ANEG LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ANEG LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Same address: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: Active
Incorporated: 2025-02-11
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Registered office: HAVEN HOUSE MOSS ROAD, MOSS, DONCASTER, DN6 0HP

Low

Risk

ANEG LTD is a Private Limited Company registered in GB, incorporated 2025-02-11 (active).

/03

Ownership & control

Owners / controllers

ANEG LTD
- Mrs Ndaizivei Chiyoko· beneficial owner37.5%· via ch_psc
- Mr Andrew 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 in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

Companies House register

Company no.: 16243194
Status: Active
Type: Private Limited Company
Incorporated: 2025-02-11
Registered office: HAVEN HOUSE MOSS ROAD, MOSS, DONCASTER, DN6 0HP
SIC: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANEG 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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Everything we hold on ANEG LTD, resolved and sourced — yours to keep, no subscription.

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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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