Who owns WOFANNY LTD?

In the current sources, WOFANNY LTD is connected to Maria Kimova, Maria Kimova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WOFANNY LTD's risk level?

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

Where does WOFANNY LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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WOFANNY LTD

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

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2025-01-08
Legal form: ltd
Activity: 46650
Registered office: 16170498 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

WOFANNY LTD is a ltd registered in GB, incorporated 2025-01-08 (dissolved).

Ownership & control

Owners / controllers

WOFANNY LTD
- Maria Kimova· beneficial owner100%· via OpenOwnership
- Maria Kimova· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 16170498
Status: dissolved
Type: ltd
Incorporated: 2025-01-08
Registered office: 16170498 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 46650

Officers · 1 active

KIMOVA, Maria
director · Slovak · appt 2025-01-08

Beneficial owners · PSC · 1 current

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Maria Kimova
individual PSC · since 2025-01-08
75–100% shares

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

/ Community notesFREE

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

Loading notes…

WOFANNY LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House