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ANIME VIRTUAL LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
12
Beneficial owners
1
Sources
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1996-09-09
Legal form
ltd
Activity
32990
Registered office
International House Dover Place, Suite 5, 8th Floor, Ashford, Kent, TN23 1HU

ANIME VIRTUAL LIMITED is a ltd registered in GB, incorporated 1996-09-09 (dissolved).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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
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
/05

Company profile

live · Companies House
Company no.
03247348
Status
dissolved
Type
ltd
Incorporated
1996-09-09
Registered office
International House Dover Place, Suite 5, 8th Floor, Ashford, Kent, TN23 1HU
SIC
32990
Officers · 1 active
  • LITTARDI, Cedric Franco Aldo
    director · French · appt 2009-12-07
  • BREWER, Suzanne(resigned)
    nominee secretary · British · appt 1996-09-09
  • LE GUEZENNEC, Guy Serge(resigned)
    secretary · French · appt 1996-09-09
  • EXPORT LINK INTERNATIONAL HOLDINGS LTD(resigned)
    corporate secretary · appt 2006-10-17
  • BREWER, Kevin, Dr(resigned)
    nominee director · British · appt 1996-09-09
  • GUEZENNEC, Guy(resigned)
    director · French · appt 2006-10-17
  • LE GAL, Yannick(resigned)
    director · French · appt 1996-09-09
  • LE GUEZENNEC, Guy Serge(resigned)
    director · French · appt 2006-10-17
  • LE MOING, Nadine Laetitia(resigned)
    director · French · appt 2009-12-07
  • SOMMEYRE, Luc Christian(resigned)
    director · French · appt 1996-09-09
  • EXPORT LINK INTERNATIONAL INC(resigned)
    corporate director · appt 1997-12-01
  • GHOST INVESTMENTS LTD(resigned)
    corporate director · appt 1997-11-14
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANIME VIRTUAL LIMITED. 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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