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LIVE · CORPUS
Dossier

NOGAN FOUNDATION

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Officers
5
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2018-07-17
Legal form
private limited guarant nsc limited exemption
Activity
96090
Registered office
33 Albert Road, South Norwood, Surrey, SE25 4JD, England

NOGAN FOUNDATION is a private limited guarant nsc limited exemption registered in GB, incorporated 2018-07-17 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
11468197
Status
dissolved
Type
private limited guarant nsc limited exemption
Incorporated
2018-07-17
Registered office
33 Albert Road, South Norwood, Surrey, SE25 4JD, England
SIC
96090
Officers · 1 active
  • MBALA, Claudine
    director · British · appt 2018-07-17
  • NZAKU, Micha(resigned)
    secretary · appt 2018-07-17
  • BAZOUNGUISSA, Eurlet Nsouza(resigned)
    director · Congolese (Drc) · appt 2018-07-17
  • MONSENGE, Katemo(resigned)
    director · French · appt 2020-05-21
  • NZAKU, Micha(resigned)
    director · British · appt 2018-07-17
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NOGAN FOUNDATION. 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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