Who owns INTU MANAGEMENT LTD?

In the current sources, INTU MANAGEMENT LTD is connected to Mr Ibrahim Mahammed Ahmed, Mr Norbeth Krisztian Tassy, Miss Beatrice Bernikaite, Mr Antoni Taylor, Mr Antoni Taylor and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INTU MANAGEMENT LTD's risk level?

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

Where does INTU MANAGEMENT LTD appear across sources?

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

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evidence coverage

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INTU MANAGEMENT LTD

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

LowActiveCompanyGB

ltd · GB · incorporated 2019 · Active

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-03-08
Legal form: ltd
Activity: 62020, 70229, 82990
Registered office: 25 Park Road, London, NW10 8TA, England

/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

INTU MANAGEMENT LTD
- Mr Ibrahim Mahammed Ahmed· beneficial owner100%· via OpenOwnership
- Mr Norbeth Krisztian Tassy· beneficial owner100%· via OpenOwnership
- Miss Beatrice Bernikaite· beneficial owner100%· via OpenOwnership
- Mr Antoni Taylor· beneficial owner100%· via OpenOwnership
- Mr Antoni Taylor· beneficial owner87.5%· via CH PSC
- Mr Ibrahim Mahammed Ahmed· beneficial owner87.5%· via CH PSC
- Miss Beatrice Bernikaite· beneficial owner87.5%· via CH PSC
- Mr Norbeth Krisztian Tassy· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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Identity, address & registry profile
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Direct connections (1 hop)
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/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

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/04

Register record, filings & financials

live · Companies House

Company no.: 11871056
Status: active
Type: ltd
Incorporated: 2019-03-08
Registered office: 25 Park Road, London, NW10 8TA, England
SIC: 62020, 70229, 82990

/05

People & control

5 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.

●
Mr Norbeth Krisztian Tassy
- individual PSC · 75–100% shares · England · since 2022-04-18 · CH · PSC register
●
TASSY, Norbert Krisztian
- director · Hungarian · appointed 2022-01-25 · Companies House
●
AHMED, Ibrahim Mahammed
- director · Norwegian · appointed 2020-02-07 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2020-09-05 · CH · PSC register
●
BERNIKAITE, Beatrice
- director · Lithuanian · appointed 2020-09-05 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2022-04-16 · CH · PSC register
●
TAYLOR, Antoni
- director · British · appointed 2019-03-08 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2020-02-05 · CH · PSC register

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INTU MANAGEMENT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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