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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

LUMINA HEALTH AND WELLNESS LTD.

LUMINA HEALTH AND WELLNESS LTD. — active UK company, incorporated 2014 (oo:GB-COH-09131644). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2…

OO GB-COH-09131644Inc. 15 Jul 2014ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2014-07-15
Legal form
ltd
Activity
47910, 86900
Registered office
25 Taunton Close, Bexleyheath, DA7 6NN, 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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUMINA HEALTH AND WELLNESS LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LUMINA HEALTH AND WELLNESS LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on LUMINA HEALTH AND WELLNESS LTD. is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
09131644
Status
active
Type
ltd
Incorporated
2014-07-15
Registered office
25 Taunton Close, Bexleyheath, DA7 6NN, England
SIC
47910, 86900
/04

People & control

2 parties · 2 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.

  • Miss Folakemii Raji
    • individual PSC · 75–100% shares · England · since 2016-07-01 · CH · PSC register
  • RAJI, Folakemi
    • director · British · appointed 2014-07-15 · Companies House

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LUMINA HEALTH AND WELLNESS LTD.?
In the current sources, LUMINA HEALTH AND WELLNESS LTD. is connected to Miss Folakemii Raji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LUMINA HEALTH AND WELLNESS LTD.'s risk level?
WhiteIntel flags LUMINA HEALTH AND WELLNESS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LUMINA HEALTH AND WELLNESS LTD. appear across sources?
LUMINA HEALTH AND WELLNESS LTD. 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 LUMINA HEALTH AND WELLNESS LTD.. 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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