- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
ANIMO ASSOCIATES LIMITED
ANIMO ASSOCIATES LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08721621). UBO chain traced 7 hops, 5 owners, 57 holdings, 12 officers. Cited to 2…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-10-07
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 2nd Floor 10 Charles Ii Street, London, SW1Y 4AA, England
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.
- ANIMO ASSOCIATES LIMITED
- ANIMO ASSOCIATES LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 08721621
- Status
- active
- Type
- ltd
- Incorporated
- 2013-10-07
- Registered office
- 2nd Floor 10 Charles Ii Street, London, SW1Y 4AA, England
- SIC
- 70229
People & control
42 parties · 5 currentEvery 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.
- Animo Holding Company Limited
- corporate PSC · 75–100% shares · England · since 2020-02-14 · CH · PSC register
- HARREE, Madan
- director · British · appointed 2013-10-07 · Companies House
- NAHEED, Farzana
- director · British · appointed 2013-10-07 · Companies House
- QUIRK, Mark Colin John
- director · British · appointed 2013-10-07 · Companies House
- individual PSC · 75–100% shares · England · ceased 2020-02-14 · CH · PSC register
- STAGG, Anne
- secretary · appointed 2013-10-07 · Companies House
- ALITUS SERVICES LIMITEDAlso holds roles at 2 other companies
- Mrs Hatice Mehmet-Quirkbeneficial owner
- Mr Reto Moserbeneficial owner
- ANIMO ASSOCIATES LIMITEDAlso holds roles at 33 other companies
- WENTZLAFF LIMITEDbeneficial owner
- POPLARACE LTDbeneficial owner
- ATRIX SERVICES LIMITEDbeneficial owner
- ANIMO TAX AND ACCOUNTANCY LIMITEDAlso holds roles at 4 other companies
- Mr Andrew David Northbeneficial owner
- Mr Madan Harreebeneficial owner
- Miss Farzana Naheedbeneficial owner
- BELL-SCOTT, Stuart
- director · British · appointed 2017-03-16 · resigned · Companies House
- BRUMBY TRADING LIMITEDAlso holds roles at 2 other companies
- Mr Gary Alan Sternbeneficial owner
- Mr Shabeer Shajahanbeneficial owner
- GAINES, Jason Anthony Evan
- director · British · appointed 2024-09-01 · resigned · Companies House
- HANDY TAX TOOLS LTDAlso holds roles at 2 other companies
- Mr Alastair James Grantbeneficial owner
- AAA MTD LTDbeneficial owner
- HASTED, Peter Colin
- director · British · appointed 2014-07-01 · resigned · Companies House
- LOVET LIMITEDAlso holds roles at 2 other companies
- Mr Gary Alan Sternbeneficial owner
- NOTIVERA LIMITEDbeneficial owner
- MAURICE, Mark Adam
- director · British · appointed 2013-10-07 · resigned · Companies House
- MAURICE, Paul Gary
- director · British · appointed 2013-10-07 · resigned · Companies House
- MEHMET-QUIRK, Hatice
- director · British · appointed 2014-07-01 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2020-02-14 · CH · PSC register
- MIDDLETON SERVICES LIMITEDAlso holds roles at 3 other companies
- Mr Gary Alan Sternbeneficial owner
- Mr Niall Joseph Gaviganbeneficial owner
- Mr Paul Michael Whelanbeneficial owner
- OAKENSHORE LIMITEDAlso holds roles at 2 other companies
- Mr Reto Moserbeneficial owner
- Mr Gary Alan Sternbeneficial owner
- PRO-NOCTIS LIMITEDAlso holds roles at 3 other companies
- Mr Philip Kellybeneficial owner
- Mr Philip Quirkbeneficial owner
- Mr Philip Joseph Kellybeneficial owner
- STERN, Gary Alan
- director · British · appointed 2014-07-01 · resigned · Companies House
- TABONE, Jason Anthony
- director · British · appointed 2013-10-07 · resigned · Companies House
42 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANIMO ASSOCIATES LIMITED?
- What is ANIMO ASSOCIATES LIMITED's risk level?
- Where does ANIMO ASSOCIATES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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