Who owns RICH ROE CIC?

In the current sources, RICH ROE CIC is connected to Mr Jonathan Albert Wiley, Mr Joseph Micah Masuki, Mr Mark Joshua Denmark Chikowe, Mr Jonathan Albert Wiley, Mr Joseph Micah Masuki and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RICH ROE CIC's risk level?

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

Where does RICH ROE CIC appear across sources?

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

LIVE · CORPUS

/ Dossier

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RICH ROE CIC

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2024-12-30
Legal form: private limited guarant nsc
Activity: 59200, 73120, 90020
Registered office: 24 Wallis Avenue, Southend-On-Sea, SS2 6HS, England

RICH ROE CIC is a private limited guarant nsc registered in GB, incorporated 2024-12-30 (active).

Ownership & control

Owners / controllers

RICH ROE CIC
- Mr Jonathan Albert Wiley· beneficial owner50%· via OpenOwnership
- Mr Joseph Micah Masuki· beneficial owner50%· via OpenOwnership
- Mr Mark Joshua Denmark Chikowe· beneficial owner50%· via OpenOwnership
- Mr Jonathan Albert Wiley· beneficial owner37.5%· via ch_psc
- Mr Joseph Micah Masuki· beneficial owner37.5%· via ch_psc
- Mr Mark Joshua Denmark Chikowe· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Jonathan Albert Wileybeneficial owner 50%→RICH ROE CIC
1Mr Joseph Micah Masukibeneficial owner 50%→RICH ROE CIC
1Mr Mark Joshua Denmark Chikowebeneficial owner 50%→RICH ROE CIC
1Mr Jonathan Albert Wileybeneficial owner 37.5%→RICH ROE CIC
1Mr Joseph Micah Masukibeneficial owner 37.5%→RICH ROE CIC
1Mr Mark Joshua Denmark Chikowebeneficial owner 37.5%→RICH ROE 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

12 Jan 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
30 Dec 2024Companies House
Registered

Company profile· live · Companies House

Company no.: 16155799
Status: active
Type: private limited guarant nsc
Incorporated: 2024-12-30
Registered office: 24 Wallis Avenue, Southend-On-Sea, SS2 6HS, England
SIC: 59200, 73120, 90020

Officers · 3 active

CHIKOWE, Mark Joshua Denmark
director · British · appt 2024-12-30
MASUKI, Joseph Micah
director · British · appt 2024-12-30
WILEY, Jonathan Albert
director · British · appt 2024-12-30

Beneficial owners · PSC · 3 current

●
Mr Jonathan Albert Wiley
individual PSC · England · since 2024-12-30
25–50% shares
●
Mr Joseph Micah Masuki
individual PSC · England · since 2024-12-30
25–50% shares
●
Mr Mark Joshua Denmark Chikowe
individual PSC · England · since 2024-12-30
25–50% shares

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

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-09-30
Confirmation stmt due: 2027-01-12