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Coverage — measured
Sources fused
2
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MINORITIES RECOGNITION AWARDS NI LTD

MINORITIES RECOGNITION AWARDS NI LTD — active UK company, incorporated 2022 (oo:GB-COH-NI690025). UBO chain traced 4 hops, 4 owners, 5 officers. Cited to 2…

OO GB-COH-NI690025Inc. 28 Jul 2022private limited guarant nscGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-07-28
Legal form
private limited guarant nsc
Activity
85520, 85590, 94990
Registered office
C/O 04 Bingham St, Bangor, Down, BT20 5DW, Northern Ireland
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MINORITIES RECOGNITION AWARDS NI LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
NI690025
Status
active
Type
private limited guarant nsc
Incorporated
2022-07-28
Registered office
C/O 04 Bingham St, Bangor, Down, BT20 5DW, Northern Ireland
SIC
85520, 85590, 94990
/04

People & control

6 parties · 5 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.

  • AJANI, Magdalene
    • director · Nigerian · appointed 2025-04-22 · Companies House
  • BOLAJOKO, Oyedamola
    • director · Irish · appointed 2025-04-22 · Companies House
  • DAVIS, Diane
    • director · British · appointed 2022-07-28 · Companies House
    • individual PSC · 25–50% votes · Northern Ireland · since 2022-07-28 · CH · PSC register
  • Nicodemus Mbuyongha
    • individual PSC · 25–50% votes · Northern Ireland · since 2022-07-28 · CH · PSC register
  • PINTO, Reshma
    • secretary · appointed 2025-04-22 · Companies House
  • WRIGHT, Laurence
    • director · British · appointed 2022-11-24 · resigned · Companies House

6 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MINORITIES RECOGNITION AWARDS NI LTD?
In the current sources, MINORITIES RECOGNITION AWARDS NI LTD is connected to Diane Davis, Nicodemus Mbuyongha, Nicodemus Mbuyongha, Diane Davis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MINORITIES RECOGNITION AWARDS NI LTD's risk level?
WhiteIntel flags MINORITIES RECOGNITION AWARDS NI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MINORITIES RECOGNITION AWARDS NI LTD appear across sources?
MINORITIES RECOGNITION AWARDS NI LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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