Who owns PASH COMMUNITY CIC?

In the current sources, PASH COMMUNITY CIC is connected to Mr Pierre Nindaga Ngunda Kabaya, Miss Claudine Annick, Mr Ildephonse Hussein, Mr Pierre Nindaga Ngunda Kabaya, Miss Claudine Annick and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PASH COMMUNITY CIC's risk level?

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

Where does PASH COMMUNITY CIC appear across sources?

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

LIVE · CORPUS

Dossier

■

PASH COMMUNITY CIC

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 8
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2022-05-24
Legal form: private limited guarant nsc
Activity: 84120
Registered office: 10 Spotswood Close, Sheffield, S14 1LF, England

Low

Risk

PASH COMMUNITY CIC is a private limited guarant nsc registered in GB, incorporated 2022-05-24 (active).

/03

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

PASH COMMUNITY CIC
- Mr Pierre Nindaga Ngunda Kabaya· beneficial owner50%· via OpenOwnership
- Miss Claudine Annick· beneficial owner50%· via OpenOwnership
- Mr Ildephonse Hussein· beneficial owner50%· via OpenOwnership
- Mr Pierre Nindaga Ngunda Kabaya· beneficial owner· via ch_psc
- Miss Claudine Annick· beneficial owner· via ch_psc
- Mr Ildephonse Hussein· beneficial owner· via ch_psc

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

Activity timeline

15 Jun 2027Companies House
Confirmation statement due
28 Feb 2027Companies House
Accounts due
31 May 2025Companies House
Latest accounts made up
24 May 2022Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 14129002
Status: active
Type: private limited guarant nsc
Incorporated: 2022-05-24
Registered office: 10 Spotswood Close, Sheffield, S14 1LF, England
SIC: 84120

Officers · 5 active

BIHONZI, Gedeon
secretary · appt 2025-05-09
MAKWARUZO, Maria
secretary · appt 2022-05-24
MILENGE, Dunia Prince
secretary · appt 2024-02-09
SWEDI, Yohana
secretary · appt 2022-05-24
KABAYA, Pierre Nindaga Ngunda
director · British · appt 2022-05-24
HUSSEIN, Ildephonse(resigned)
secretary · appt 2022-05-24
ZIADA, Idi(resigned)
secretary · appt 2024-02-09
ANNICK, Claudine(resigned)
director · Congolese (Drc) · appt 2022-05-24

Beneficial owners · PSC · 1 current

●
Mr Pierre Nindaga Ngunda Kabaya
individual PSC · England · since 2022-05-24
25–50% votes
●
Miss Claudine Annick
individual PSC · England · ceased 2024-02-06
25–50% votes
●
Mr Ildephonse Hussein
individual PSC · England · ceased 2024-02-06
25–50% votes

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2027-06-15

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PASH COMMUNITY CIC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on PASH COMMUNITY CIC, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

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

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "fbf94eed-e0c3-5859-83c6-2f532c918f5d")