Who owns SNAP MONEY LTD?

In the current sources, SNAP MONEY LTD is connected to Mr Fahad Valimohamed, Mr Fahad Valimohamed, Mr Farouk Makanga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SNAP MONEY LTD's risk level?

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

Where does SNAP MONEY LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

SNAP MONEY LTD

Name: SNAP MONEY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SNAP MONEY LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2024-11-26
Legal form: ltd
Activity: 62090
Registered office: 20 Wenlock Road, London, N1 7GU, England

Low

Risk

SNAP MONEY LTD is a ltd registered in GB, incorporated 2024-11-26 (active).

/04Ownership & control

Owners / controllers

SNAP MONEY LTD
- Mr Fahad Valimohamed· beneficial owner100%· via OpenOwnership
- Mr Fahad Valimohamed· beneficial owner87.5%· via ch_psc
- Mr Farouk Makanga· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

26 Aug 2026Companies House
Accounts due
09 Dec 2025Companies House
Confirmation statement overdue
26 Nov 2024Companies House
Registered

/09Company profilelive · Companies House

Company no.: 16101861
Status: active
Type: ltd
Incorporated: 2024-11-26
Registered office: 20 Wenlock Road, London, N1 7GU, England
SIC: 62090

Officers · 1 active

MAKANGA, Farouk
director · Ugandan · appt 2025-07-03
VALIMOHAMED, Fahad(resigned)
director · British · appt 2024-11-26

Beneficial owners · PSC · 1 current

●
Mr Farouk Makanga
individual PSC · England · since 2025-07-02
75–100% shares
●
Mr Fahad Valimohamed
individual PSC · England · ceased 2025-07-02
75–100% shares

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

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-08-26
Confirmation stmt due: 2025-12-09overdue

/ Community notesFREE

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

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