In the current sources, FIIMO LTD is connected to Mr Akinloye Rotimi Oyewole. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FIIMO LTD's risk level?

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

Where does FIIMO LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

FIIMO LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-02-04
Legal form: ltd
Activity: 81210
Registered office: 126a Broad Street, Dagenham, RM10 9HX, England

Low

Risk

FIIMO LTD is a ltd registered in GB, incorporated 2019-02-04 (active).

/03

Ownership & control

Owners / controllers

FIIMO LTD
- Mr Akinloye Rotimi Oyewole· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04

Company profile

live · Companies House

Company no.: 11804560
Status: active
Type: ltd
Incorporated: 2019-02-04
Registered office: 126a Broad Street, Dagenham, RM10 9HX, England
SIC: 81210

Officers · 1 active

OYEWOLE, Akinloye Rotimi
director · Nigerian · appt 2019-02-04

Beneficial owners · PSC · 1 current

●
Mr Akinloye Rotimi Oyewole
individual PSC · England · since 2019-02-04
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FIIMO LTD. Notes are community-contributed leads, not verified facts.

Loading notes…