Who owns MASIMONG UK LIMITED?

In the current sources, MASIMONG UK LIMITED is connected to Mr Michael Solomon Teke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MASIMONG UK LIMITED's risk level?

WhiteIntel flags MASIMONG UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MASIMONG UK LIMITED appear across sources?

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

LIVE · CORPUS

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evidence coverage

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MASIMONG UK LIMITED

Name: MASIMONG UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MASIMONG UK LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2023 · Active

/01

Registry identity

Status: active
Incorporated: 2023-11-10
Legal form: ltd
Activity: 64209
Registered office: Malta House 36-38 Piccadilly, London, W1J 0DP, 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

MASIMONG UK LIMITED
- Mr Michael Solomon Teke· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MASIMONG UK LIMITED, resolved and sourced — yours to keep, no subscription.

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

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Cross-source resolution & same-addressSTANDARD
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/03

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.

3 companiesSTANDARD

3 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

23 Nov 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
10 Nov 2023Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 15275160
Status: active
Type: ltd
Incorporated: 2023-11-10
Registered office: Malta House 36-38 Piccadilly, London, W1J 0DP, England
SIC: 64209

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-11-23

/06

People & control

4 parties · 4 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.

●
FARRANT, Andrew Michael
- director · British · appointed 2023-11-10 · Companies House
●
RAMIAH, Logamal
- director · South African · appointed 2025-09-30 · Companies House
●
SMITH, Daniel Anthony
- director · British · appointed 2023-11-10 · Companies House
●
TEKE, Michael Solomon
- individual PSC · significant influence or control · England · since 2023-11-10 · CH · PSC register
- director · South African · appointed 2023-11-10 · resigned · Companies House

4 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MASIMONG UK LIMITED. 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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