Who owns TOTEM TRILOGY CIC?

In the current sources, TOTEM TRILOGY CIC is connected to Mrs Neena Kumari Rainey, Mrs Neena Kumari Rainey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOTEM TRILOGY CIC's risk level?

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

Where does TOTEM TRILOGY CIC appear across sources?

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

LIVE · CORPUS

/ Dossier

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TOTEM TRILOGY CIC

Name: TOTEM TRILOGY CIC — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOTEM TRILOGY CIC, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2022-10-10
Legal form: Community Interest Company
Activity: 86900 - Other human health activities
Registered office: 33 BAHRAM ROAD, DONCASTER, DN4 7BG

TOTEM TRILOGY CIC is a Community Interest Company registered in GB, incorporated 2022-10-10 (active).

Ownership & control

Owners / controllers

TOTEM TRILOGY CIC
- Mrs Neena Kumari Rainey· beneficial owner100%· via OpenOwnership
- Mrs Neena Kumari Rainey· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Neena Kumari Raineybeneficial owner 100%→TOTEM TRILOGY CIC
1Mrs Neena Kumari Raineybeneficial owner→TOTEM TRILOGY CIC

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Jul 2027Companies House
Accounts due
23 Oct 2026Companies House
Confirmation statement due
31 Oct 2025Companies House
Latest accounts made up
10 Oct 2022Companies House
Registered

Company profile· Companies House register

Company no.: 14406730
Status: Active
Type: Community Interest Company
Incorporated: 2022-10-10
Registered office: 33 BAHRAM ROAD, DONCASTER, DN4 7BG
SIC: 86900 - Other human health activities

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-10-31
Accounts due: 2027-07-31
Confirmation stmt due: 2026-10-23