Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

TECHNEX LUMINA INTL LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
8
Officers
6
Beneficial owners
5
Same address
8
Standard €39
UBO hops
8
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2023-11-21
Legal form
ltd
Activity
70229
Registered office
319 Dickenson Road, Manchester, M13 0NR, United Kingdom

TECHNEX LUMINA INTL LTD is a ltd registered in GB, incorporated 2023-11-21 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

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

/04

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.

ALSO AT THIS ADDRESS8 companies

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

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
15298405
Status
active
Type
ltd
Incorporated
2023-11-21
Registered office
319 Dickenson Road, Manchester, M13 0NR, United Kingdom
SIC
70229
Officers · 1 active
  • KHAN, Mohammed Junaid
    director · British · appt 2025-07-25
  • KHAN, Mohammad Ijaz Ali(resigned)
    director · Pakistani · appt 2024-09-11
  • KHAN, Mohammad Ijaz Ali(resigned)
    director · Pakistani · appt 2023-11-21
  • MALIK, Shuaib Ahmad(resigned)
    director · Pakistani · appt 2024-10-01
  • MUNAGALA, Neeraj Kumar(resigned)
    director · Indian · appt 2024-06-01
  • WATERMARK BUSINESS ADVISORS LTD(resigned)
    corporate director · appt 2024-10-11
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-11-30
Accounts due
2026-08-31
Confirmation stmt due
2026-11-11
FORMERLY KNOWN AS
  • IIWE LTD
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TECHNEX LUMINA INTL LTD. Notes are community-contributed leads, not verified facts.

Loading notes…