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Coverage — measured
Sources fused
2
Ownership hops held
9

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PANSANITY FITNESS STUDIO LIMITED

PANSANITY FITNESS STUDIO LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10228980). UBO chain traced 9 hops, 7 owners, 3 officers. Cited to 2…

OO GB-COH-10228980Inc. 13 Jun 2016ltdGB
Ownership graph Export .md
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-06-13
Legal form
ltd
Activity
96040
Registered office
Building 4 North London Business Park, Oakleigh Road, London, N11 1NP, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedSTANDARD

9-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
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
10228980
Status
active
Type
ltd
Incorporated
2016-06-13
Registered office
Building 4 North London Business Park, Oakleigh Road, London, N11 1NP, England
SIC
96040
/04

People & control

6 parties · 3 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.

6 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PANSANITY FITNESS STUDIO LIMITED?
In the current sources, PANSANITY FITNESS STUDIO LIMITED is connected to Mr George Andreas, Mr Panayiotis Tsekouras, Mr Bobby Suresh Vaghela, Mr George Andreas, DODI HOLDINGS LTD and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PANSANITY FITNESS STUDIO LIMITED's risk level?
WhiteIntel flags PANSANITY FITNESS STUDIO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PANSANITY FITNESS STUDIO LIMITED appear across sources?
PANSANITY FITNESS STUDIO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PANSANITY FITNESS STUDIO LIMITED. 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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