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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

ANI LEISURE FUNFAIR (MONIFIETH) LTD

ANI LEISURE FUNFAIR (MONIFIETH) LTD — active UK company, incorporated 2024 (oo:GB-COH-SC809218). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2…

OO GB-COH-SC809218Inc. 02 May 2024ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-05-02
Legal form
ltd
Activity
93290
Registered office
14 Shore Street, Glasgow, G40 4ES, Scotland
/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
4 hops lockedVERIFIED

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

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/03

Register record, filings & financials

live · Companies House
Company no.
SC809218
Status
active
Type
ltd
Incorporated
2024-05-02
Registered office
14 Shore Street, Glasgow, G40 4ES, Scotland
SIC
93290
/04

People & control

2 parties · 2 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.

  • CONN, Andrew Christopher
    • director · British · appointed 2024-05-02 · Companies House
    • individual PSC · 25–50% shares · Scotland · since 2024-05-02 · CH · PSC register
  • CONN, India
    • director · British · appointed 2024-05-02 · Companies House
    • individual PSC · 25–50% shares · Scotland · since 2024-05-02 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ANI LEISURE FUNFAIR (MONIFIETH) LTD?
In the current sources, ANI LEISURE FUNFAIR (MONIFIETH) LTD is connected to Andrew Christopher Conn, Miss India Conn, Andrew Christopher Conn, Miss India Conn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ANI LEISURE FUNFAIR (MONIFIETH) LTD's risk level?
WhiteIntel flags ANI LEISURE FUNFAIR (MONIFIETH) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANI LEISURE FUNFAIR (MONIFIETH) LTD appear across sources?
ANI LEISURE FUNFAIR (MONIFIETH) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.