Who owns ANITASHOP LTD?

In the current sources, ANITASHOP LTD is connected to Ms Mansoureh Nabizadehmoghaddamnoghabi, Ms Mansoureh Nabizadehmoghaddamnoghabi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANITASHOP LTD's risk level?

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

Where does ANITASHOP LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ANITASHOP LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

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

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-04-23
Legal form: ltd
Activity: 46499, 47540, 47789
Registered office: 2nd Floor College House, 17 King Edwards Road,, Ruislip,, London,, HA4 7AE, United Kingdom

Low

Risk

ANITASHOP LTD is a ltd registered in GB, incorporated 2024-04-23 (dissolved).

/03

Ownership & control

Owners / controllers

ANITASHOP LTD
- Ms Mansoureh Nabizadehmoghaddamnoghabi· beneficial owner100%· via OpenOwnership
- Ms Mansoureh Nabizadehmoghaddamnoghabi· beneficial owner87.5%· 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

Company profile

live · Companies House

Company no.: 15672964
Status: dissolved
Type: ltd
Incorporated: 2024-04-23
Registered office: 2nd Floor College House, 17 King Edwards Road,, Ruislip,, London,, HA4 7AE, United Kingdom
SIC: 46499, 47540, 47789

Officers · 2 active

NABIZADEHMOGHADDAMNOGHABI, Mansoureh
secretary · appt 2024-04-23
NABIZADEHMOGHADDAMNOGHABI, Mansoureh
director · Iranian · appt 2024-04-23

Beneficial owners · PSC · 1 current

●
Ms Mansoureh Nabizadehmoghaddamnoghabi
individual PSC · United Kingdom · since 2024-04-23
75–100% shares

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 ANITASHOP 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

OpenOwnership

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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