Who owns HAND IN HAND COMMUNITY CIC?

In the current sources, HAND IN HAND COMMUNITY CIC is connected to Ms Portia Momi Tambang, Mrs Akwanwi Mfonyam Che, Ms Nelly Kwasinwi Massa, Ms Portia Momi Tambang, Ms Liwa Mary Ekema and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAND IN HAND COMMUNITY CIC's risk level?

WhiteIntel flags HAND IN HAND COMMUNITY CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAND IN HAND COMMUNITY CIC appear across sources?

HAND IN HAND COMMUNITY CIC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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HAND IN HAND COMMUNITY CIC

Name: HAND IN HAND COMMUNITY CIC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAND IN HAND COMMUNITY CIC, Company, GB

LowActiveCompanyGB

private limited guarant nsc · GB · incorporated 2022 · Active

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-03-24
Legal form: private limited guarant nsc
Activity: 47990, 86900, 88990, 96090
Registered office: 43 43 Bromley Crescent, Ashton-Under-Lyne, United Kingdom, OL6 8TR, 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

HAND IN HAND COMMUNITY CIC
- Ms Portia Momi Tambang· beneficial owner· via OpenOwnership
- Mrs Akwanwi Mfonyam Che· beneficial owner50%· via OpenOwnership
- Ms Nelly Kwasinwi Massa· beneficial owner50%· via OpenOwnership
- Ms Liwa Mary Ekema· beneficial owner· via CH PSC
- Mrs Akwanwi Mfonyam Che· beneficial owner· via CH PSC
- Ms Nelly Kwasinwi Massa· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

7-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.

Everything we hold on HAND IN HAND COMMUNITY CIC, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Register record, filings & financials

live · Companies House

Company no.: 13999646
Status: active
Type: private limited guarant nsc
Incorporated: 2022-03-24
Registered office: 43 43 Bromley Crescent, Ashton-Under-Lyne, United Kingdom, OL6 8TR, England
SIC: 47990, 86900, 88990, 96090

/04

People & control

4 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.

●
EKEMA, Liwa Mary
- director · British · appointed 2025-06-13 · Companies House
- individual PSC · significant influence or control · England · since 2025-06-13 · CH · PSC register
●
MASSA, Nelly Kwasinwi
- director · Cameroonian · appointed 2022-03-24 · Companies House
- individual PSC · significant influence or control · England · since 2022-03-24 · CH · PSC register
●
TAMBANG, Portia Momi
- director · British · appointed 2022-06-02 · Companies House
- individual PSC · significant influence or control · England · since 2022-06-02 · CH · PSC register
●
CHE, Akwanwi Mfonyam
- director · British · appointed 2022-03-24 · resigned · Companies House
- individual PSC · 25–50% votes · England · ceased 2023-07-29 · CH · PSC register

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HAND IN HAND COMMUNITY CIC. 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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