Who owns S.E.N SOCIETY CIC?

In the current sources, S.E.N SOCIETY CIC is connected to Mr Khalifa Salum Salmin Nassor, Mr Khalifa Salum Salmin Nassor, Mr Mohamed Adan, Miss Esmaa Kechroud. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is S.E.N SOCIETY CIC's risk level?

WhiteIntel flags S.E.N SOCIETY CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does S.E.N SOCIETY CIC appear across sources?

S.E.N SOCIETY CIC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

S.E.N SOCIETY CIC

Name: S.E.N SOCIETY CIC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, S.E.N SOCIETY CIC, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 3
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-12-11
Legal form: private limited guarant nsc
Activity: 87900
Registered office: 268 Bath Road, Slough, SL1 4DX, England

Low

Risk

S.E.N SOCIETY CIC is a private limited guarant nsc registered in GB, incorporated 2023-12-11 (dissolved).

/03

Ownership & control

Owners / controllers

S.E.N SOCIETY CIC
- Mr Khalifa Salum Salmin Nassor· beneficial owner50%· via OpenOwnership
- Mr Khalifa Salum Salmin Nassor· beneficial owner· via ch_psc
- Mr Mohamed Adan· beneficial owner· via ch_psc
- Miss Esmaa Kechroud· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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.: 15343119
Status: dissolved
Type: private limited guarant nsc
Incorporated: 2023-12-11
Registered office: 268 Bath Road, Slough, SL1 4DX, England
SIC: 87900

Officers · 3 active

ADAN, Mohamed
director · Danish · appt 2023-12-11
KECHROUD, Esmaa
director · British · appt 2023-12-11
NASSOR, Khalifa Salum Salmin
director · British · appt 2023-12-11

Beneficial owners · PSC · 3 current

●
Mr Khalifa Salum Salmin Nassor
individual PSC · England · since 2024-01-01
25–50% votes
●
Miss Esmaa Kechroud
individual PSC · England · since 2023-12-11
25–50% votes
●
Mr Mohamed Adan
individual PSC · England · since 2023-12-11
25–50% votes

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 S.E.N SOCIETY CIC. 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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Everything we hold on S.E.N SOCIETY CIC, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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