Who owns MUNTASSUNSHINE LTD?

In the current sources, MUNTASSUNSHINE LTD is connected to Mr Saida Mohamed Cali, Mr Saida Mohamed Cali, Miss Fadumo Hasan Fidow. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MUNTASSUNSHINE LTD's risk level?

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

Where does MUNTASSUNSHINE LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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MUNTASSUNSHINE LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2018-07-24
Legal form: Private Limited Company
Activity: 84120 - Regulation of health care, education, cultural and other social services, not incl. social security
Registered office: OFFICE 9, DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR

MUNTASSUNSHINE LTD is a Private Limited Company registered in GB, incorporated 2018-07-24 (active).

Ownership & control

Owners / controllers

MUNTASSUNSHINE LTD
- Mr Saida Mohamed Cali· beneficial owner100%· via OpenOwnership
- Mr Saida Mohamed Cali· beneficial owner87.5%· via ch_psc
- Miss Fadumo Hasan Fidow· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Saida Mohamed Calibeneficial owner 100%→MUNTASSUNSHINE LTD
1Mr Saida Mohamed Calibeneficial owner 87.5%→MUNTASSUNSHINE LTD
1Miss Fadumo Hasan Fidowbeneficial owner 87.5%→MUNTASSUNSHINE LTD

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

17 Mar 2023Companies House
Confirmation statement overdue
30 Apr 2022Companies House
Accounts overdue
31 Jul 2020Companies House
Latest accounts made up
24 Jul 2018Companies House
Registered

Company profile· Companies House register

Company no.: 11480164
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2018-07-24
Registered office: OFFICE 9, DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
SIC: 84120 - Regulation of health care, education, cultural and other social services, not incl. social security

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2020-07-31
Accounts due: 2022-04-30overdue
Confirmation stmt due: 2023-03-17overdue