LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-12-04
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 10 - 11 Lumina Way, Enfield, EN1 1FS, United Kingdom
Low
Risk
WANGI & FOLI GROUP LIMITED is a ltd registered in GB, incorporated 2019-12-04 (active).
/03
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
- WANGI & FOLI GROUP LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 12347155
- Status
- active
- Type
- ltd
- Incorporated
- 2019-12-04
- Registered office
- 10 - 11 Lumina Way, Enfield, EN1 1FS, United Kingdom
- SIC
- 70229
Officers · 1 active
- FOLI, Chanteldirector · British · appt 2019-12-04
- WANGI, Dan(resigned)director · British · appt 2019-12-04
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2021-12-31
- Accounts due
- 2023-09-30overdue
- Confirmation stmt due
- 2023-12-17overdue