SearchLIVE · CORPUS
/ Dossier
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12 SQUARE CONSULTING LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ifeanyi Mbamalibeneficial owner 100%→12 SQUARE CONSULTING LTD
Company profile· live · Companies House
- Company no.
- 12430926
- Status
- active
- Type
- ltd
- Incorporated
- 2020-01-29
- Registered office
- 257 - 258 Upper Street, Northway House - Diamond And Co, London, N1 1RU, United Kingdom
- SIC
- 62020
Officers · 1 active
- MBAMALI, Ifeanyidirector · British · appt 2020-01-29
Beneficial owners · PSC · 1 current
- ●Mr Ifeanyi Mbamali75–100% sharesindividual PSC · United Kingdom · since 2020-01-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.