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LIVE · CORPUS
Dossier
■

JUNI HOLDINGS INC LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
8
Beneficial owners
3
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2018-03-05
Legal form
ltd
Activity
64999
Registered office
9 Greyfriars Road, Reading, Berkshire, RG1 1NU, England

JUNI HOLDINGS INC LTD is a ltd registered in GB, incorporated 2018-03-05 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
11234583
Status
active
Type
ltd
Incorporated
2018-03-05
Registered office
9 Greyfriars Road, Reading, Berkshire, RG1 1NU, England
SIC
64999
Officers · 3 active
  • OPOKU-ACHEAMPONG, Ernest, Mr.
    director · British · appt 2021-02-17
  • OSEI-WUSU, John
    director · Ghanaian · appt 2021-02-17
  • OSEI-WUSU, Louisa
    director · Ghanaian · appt 2021-02-17
  • ABOAGYE, Emmanuel Asante(resigned)
    director · British · appt 2018-03-05
  • AFARI, Gloria Adubea(resigned)
    director · Ghanaian · appt 2018-03-05
  • BREFO-ADADE, Kwasi(resigned)
    director · British · appt 2018-09-07
  • GAMBRAH, Solomon(resigned)
    director · Ghanaian · appt 2018-07-11
  • OPOKU, Joseph(resigned)
    director · Ghanaian · appt 2018-03-05
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-07-24overdue
FORMERLY KNOWN AS
  • CONTINENTAL MONEY TRANSFER LTD

Community intel

Crowd leads · unverified

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

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