Who owns SO YOU WANT TO LTD?

In the current sources, SO YOU WANT TO LTD is connected to Miss Iman Leila Bokolo Mbengi, Miss Iman Leila Bokolo Mbengi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SO YOU WANT TO LTD's risk level?

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

Where does SO YOU WANT TO LTD appear across sources?

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

LIVE · CORPUS

Dossier

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SO YOU WANT TO LTD

Name: SO YOU WANT TO LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SO YOU WANT TO LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-06-20
Legal form: ltd
Activity: 70210
Registered office: Flat 9 Greengate Street, London, E13 0BP, England

Low

Risk

SO YOU WANT TO LTD is a ltd registered in GB, incorporated 2020-06-20 (active).

/03

Ownership & control

Owners / controllers

SO YOU WANT TO LTD
- Miss Iman Leila Bokolo Mbengi· beneficial owner100%· via OpenOwnership
- Miss Iman Leila Bokolo Mbengi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

03 Jul 2024Companies House
Confirmation statement overdue
31 Mar 2024Companies House
Accounts overdue
30 Jun 2022Companies House
Latest accounts made up
20 Jun 2020Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 12687338
Status: active
Type: ltd
Incorporated: 2020-06-20
Registered office: Flat 9 Greengate Street, London, E13 0BP, England
SIC: 70210

Officers · 1 active

BOKOLO MBENGI, Iman Leila
director · British · appt 2020-06-20

Beneficial owners · PSC · 1 current

●
Miss Iman Leila Bokolo Mbengi
individual PSC · England · since 2020-06-20
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2022-06-30
Accounts due: 2024-03-31overdue
Confirmation stmt due: 2024-07-03overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SO YOU WANT TO 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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The complete file, cited.

Everything we hold on SO YOU WANT TO LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "74f3d8ef-ed45-551d-9bca-61edc040261a")