Who owns MOVO CAMPS LIMITED?

In the current sources, MOVO CAMPS LIMITED is connected to Mrs Victoria Mckay, MOVO INVESTMENT GROUP LIMITED, GEOFOCUS TRUST SERVICES LTD, Mrs Luz Elena Mendoza Cabrales, Mrs Victoria Mckay and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOVO CAMPS LIMITED's risk level?

WhiteIntel flags MOVO CAMPS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOVO CAMPS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MOVO CAMPS LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved GB company still carrying a resolved 27-layer control chain.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 9
Officers: 4
Beneficial owners: 5
Same address: 3
UBO hops: 27

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-08-18
Legal form: ltd
Activity: 74909
Registered office: 1st Floor 30 High Street, Chislehurst, Kent, BR7 5AS, United Kingdom

Low

Risk

MOVO CAMPS LIMITED is a ltd registered in GB, incorporated 2023-08-18 (dissolved).

/03

Ownership & control

Owners / controllers

MOVO CAMPS LIMITED
- Mrs Victoria Mckay· beneficial owner50%· via OpenOwnership
- MOVO INVESTMENT GROUP LIMITED· beneficial owner50%· via OpenOwnership
- GEOFOCUS TRUST SERVICES LTD· beneficial owner100%· via OpenOwnership
- Mrs Luz Elena Mendoza Cabrales· beneficial owner100%· via OpenOwnership
- Mrs Victoria Mckay· beneficial owner37.5%· via ch_psc
- Mrs Luz Elena Mendoza Cabrales· beneficial owner87.5%· via ch_psc
- Claudio Cannavacciuolo· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

27 hops lockedStandard

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

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

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.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/06

Activity timeline

30 Sept 2026Companies House
Accounts due
31 Aug 2025Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Latest accounts made up
18 Aug 2023Companies House
Registered

/07

Company profile

live · Companies House

Company no.: 15082688
Status: dissolved
Type: ltd
Incorporated: 2023-08-18
Registered office: 1st Floor 30 High Street, Chislehurst, Kent, BR7 5AS, United Kingdom
SIC: 74909

Officers · 1 active

CANNAVACCIUOLO, Claudio
director · Italian · appt 2025-07-14
FORTE, Giovanni Battista(resigned)
director · Italian · appt 2024-10-10
MCKAY, Victoria(resigned)
director · British · appt 2023-08-18
MENDOZA CABRALES, Luz Elena(resigned)
director · Colombian · appt 2024-10-12

Beneficial owners · PSC · 1 current

●
Claudio Cannavacciuolo
individual PSC · United Kingdom · since 2025-07-14
significant influence or control
●
Mrs Luz Elena Mendoza Cabrales
individual PSC · United Kingdom · ceased 2025-07-17
75–100% shares
■
Geofocus Trust Services Ltd
corporate PSC · England · ceased 2024-10-12 · trace owners →
75–100% shares
●
Mrs Victoria Mckay
individual PSC · United Kingdom · ceased 2024-10-10
25–50% shares
■
Movo Investment Group Ltd
corporate PSC · United Kingdom · ceased 2024-10-10 · trace owners →
25–50% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2025-08-31overdue

/08

Directorship network

126 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MOVO INVESTMENT GROUP LIMITED

MOVO H&L LIMITEDbeneficial owner
EVOLVING HOLDINGS LIMITEDbeneficial owner
MOVO READING LTDbeneficial owner
MOVO HQ LIMITEDbeneficial owner
MILLSTONE BROKER SERVICES LIMITEDbeneficial owner
MOVO CROYDON LIMITEDbeneficial owner
NATIONAL RISK SOLUTIONS LTDbeneficial owner
MOVO GROUP LIMITEDbeneficial owner
MOVO HEALTH & LIFE LTDbeneficial owner
QUOTEPORTAL.NET LIMITEDbeneficial owner
SECURITY INS BROKING LIMITEDbeneficial owner
INKSURANCE LTDbeneficial owner
LAMBRANZI INVESTMENT GROUP LIMITEDbeneficial owner
MOVO ACCELERATOR LIMITEDbeneficial owner
MOVO ORPINGTON LIMITEDbeneficial owner
MOVO PROFESSIONAL RISKS LTDbeneficial owner
PMI IN A BOX LIMITEDbeneficial owner
Mr Golan Lambranzibeneficial owner
MOVO HOLDINGS LIMITEDbeneficial owner
MOVO WOKING LTDbeneficial owner
MOVO GLAMORGAN LTDbeneficial owner
FORCES SOLUTIONS LIMITEDbeneficial owner
FORCES SOLUTIONS LIMITEDbeneficial owner
MOVO GROUP LIMITEDbeneficial owner
MOVO ACCELERATOR LIMITEDbeneficial owner
PMI IN A BOX LIMITEDbeneficial owner
MOVO HQ LIMITEDbeneficial owner
MOVO HEALTH & LIFE LTDbeneficial owner
MOVO PROFESSIONAL RISKS LTDbeneficial owner
DURELL SOFTWARE LIMITEDbeneficial owner
MOVO CROYDON LIMITEDbeneficial owner
LIG PE INVESTMENTS LIMITEDbeneficial owner
NATIONAL RISK SOLUTIONS LTDbeneficial owner
MOVO READING LTDbeneficial owner
INKSURANCE LTDbeneficial owner
Mr Golan Yosephus Lambranzibeneficial owner
MOVO INS BROKER HOLDINGS LIMITEDbeneficial owner
MOVO GLAMORGAN LTDbeneficial owner
DURELL WHOLESALE LIMITEDbeneficial owner
SECURITY INS BROKING LIMITEDbeneficial owner
MOVO HOLDINGS LIMITEDbeneficial owner
MOVO PARTNERSHIP LTDbeneficial owner
LAMBRANZI INVESTMENT GROUP LIMITEDbeneficial owner
T.H.L. INSURANCE SERVICES LIMITEDbeneficial owner
QUOTEPORTAL.NET LIMITEDbeneficial owner
MOVO WOKING LTDbeneficial owner
MOVO ORPINGTON LIMITEDbeneficial owner
Chiltern Insurance Brokers Ltdbeneficial owner
EVOLVING HOLDINGS LIMITEDbeneficial owner
MOVO GLASGOW LIMITEDbeneficial owner
MILLSTONE BROKER SERVICES LIMITEDbeneficial owner
MOVO H&L LIMITEDbeneficial owner
MOVO EVENTS LTDbeneficial owner

GEOFOCUS TRUST SERVICES LTD

Dr Giovanni Battista Fortebeneficial owner
SUBLIMEAX LIMITEDbeneficial owner
ESSESERVICE LTDbeneficial owner
BLUSPACE LIMITEDbeneficial owner
ENERGYAWARE LTDbeneficial owner
NEWEX LIMITEDbeneficial owner
OPTANEX HOLDING LTDbeneficial owner
MASTER IDEA PLAN LTDbeneficial owner
QUANTUM BUSINESS GENERATION LIMITEDbeneficial owner
E-TANK LIMITEDbeneficial owner
GMC MANAGEMENT LIMITEDbeneficial owner
PROJECTS & MANAGEMENT LIMITEDbeneficial owner
RONCA SERVICES LIMITEDbeneficial owner
VIOLETTA HOLDINGS LIMITEDbeneficial owner
Mr Phillip Tagneybeneficial owner
EVOLVING HOLDINGS LIMITEDbeneficial owner
Mr Phillip Tagneybeneficial owner
GNKL MANAGEMENT LIMITEDbeneficial owner
Mrs Ionna Nicolaoubeneficial owner
1T4 HOLDING LIMITEDbeneficial owner
SIGNUMNEX LIMITEDbeneficial owner
Dr Giovanni Battista Fortebeneficial owner
STARGE HOLDINGS LIMITEDbeneficial owner
UNFOLDING HOLDINGS LIMITEDbeneficial owner
Mr Gianni Fortebeneficial owner
MAJORA LIMITEDbeneficial owner
ALTAVIDA GROUP HOLDING LIMITEDbeneficial owner
GNKL MANAGEMENT LIMITEDbeneficial owner
1T4 HOLDING LIMITEDbeneficial owner
ESSESERVICE LTDbeneficial owner
Dr Giovanni Battista Fortebeneficial owner
PRAESID MANAGEMENT LTDbeneficial owner
MASTER IDEA PLAN LTDbeneficial owner
ENERGYAWARE LTDbeneficial owner
Mr Phillip Tagneybeneficial owner
MAJORA LIMITEDbeneficial owner
MASTER IDEA PLAN LTDbeneficial owner
E-TANK LIMITEDbeneficial owner
SIGNUMNEX LIMITEDbeneficial owner
VISUALWORLD LIMITEDbeneficial owner
VIOLETTA HOLDINGS LIMITEDbeneficial owner
QUANTUM BUSINESS GENERATION LIMITEDbeneficial owner
Mrs Ionna Nicolaoubeneficial owner
Dr Giovanni Battista Fortebeneficial owner
Yk Trustee Services Limitedbeneficial owner
PHIPAS INVESTMENT LIMITEDbeneficial owner
YOUNG & YANG LIMITEDbeneficial owner
FORT ST. ELMO HOLDINGS LIMITEDbeneficial owner
LIBRIX LTDbeneficial owner
SOLARYS LTDbeneficial owner
OPTANEX HOLDING LTDbeneficial owner
UNFOLDING HOLDINGS LIMITEDbeneficial owner
PROJECTS & MANAGEMENT LIMITEDbeneficial owner
TODOMODO LTDbeneficial owner
ALTAVIDA GROUP HOLDING LIMITEDbeneficial owner
STARGE HOLDINGS LIMITEDbeneficial owner
FEDERICO II LLPbeneficial owner
EVOLVING HOLDINGS LIMITEDbeneficial owner
GNKL MANAGEMENT LIMITEDbeneficial owner
EASAP LTDbeneficial owner
SYNERGY6 HOLDING LTDbeneficial owner
3TAU OM LTDbeneficial owner
ROOSTERS MANAGEMENT LTDbeneficial owner
RJ RESIDENCE LTDbeneficial owner
Mr Gianni Fortebeneficial owner
GMC MANAGEMENT LIMITEDbeneficial owner
NEWEX LIMITEDbeneficial owner
SIGNUMNEX LIMITEDbeneficial owner
Mr Phillip Tagneybeneficial owner
E-TANK LIMITEDbeneficial owner
BLUSPACE LIMITEDbeneficial owner
RONCA SERVICES LIMITEDbeneficial owner
SUBLIMEAX LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOVO CAMPS 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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UBO trace
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sanctions exposure · UBO trace · same-address

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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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