The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mrs Seraphina Claire Ukeleghe
Mrs Seraphina Claire Ukeleghe
British born in July 1986Resident in England
Registered addresses and corresponding companiesUkeleghe, Seraphina Claire
British company coordinator born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 4
124 City Road, City Road, London, EC1V 2NX, England
Ukeleghe, Seraphina Claire
British company director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 5 Suite Am 224, The Old Dispensary, 30 Romford Road, London, E15 4BZ
Ukeleghe, Seraphina Claire
British house wife born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 6 8, Ilfracombe Gardens, Romford, RM6 4RP, United Kingdom
Ukeleghe, Seraphina Claire
British consultant born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 C/o Ascot Drummond, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom
- 1 Chantry House, 22 Upperton Road, Eastbourne, East Sussex, United KingdomCorporate (1 parent)Profit/Loss (Company account)392,782 GBP2022-10-01 ~ 2023-09-30Officer
2015-09-28 ~ nowIIF 7 - director → MEPerson with significant control 2016-09-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 Suite Am 224, The Old Dispensary, 30 Romford Road, LondonCorporate (2 parents)Equity (Company account)1,876 GBP2023-12-31Officer 2022-09-13 ~ nowIIF 5 - director → MEPerson with significant control 2022-09-13 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 4 Barge House Road, Docklands, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)794 GBP2016-11-30Officer 2013-11-25 ~ dissolvedIIF 6 - director → ME
- 1 124 City Road City Road, London, EnglandCorporate (1 parent)Equity (Company account)-10,232 GBP2024-01-31Officer 2017-01-03 ~ 2025-03-05IIF 4 - director → MEPerson with significant control 2017-01-03 ~ 2025-03-05IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
