{"entity":{"id":"8996fa60-9019-5bdf-87ff-e7aaa761459b","name":"NENE PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-10444960","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":50,"party":{"id":"1a1fb1a5-2b57-5ae0-adda-776335c67d4f","name":"Mr Kashmir Singh Nahal","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-10444960-NIsZ-a0x6v6tPijwP1DeIKNfWWs"}},{"role":"beneficial owner","share":50,"party":{"id":"aa4142e3-fe0f-5ecf-8099-6620289d21ea","name":"Mrs Baljit Kaur Nahal","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-10444960-paV2w1rxQ5DA25Sx1zE7DdssiQc"}},{"role":"beneficial owner","share":37.5,"party":{"id":"5e69be03-48e0-4ed3-a34e-0f356aaad49f","name":"Mr Kashmir Singh Nahal","type":"Person","kind":"person","identifier":"psc:NIsZ-a0x6v6tPijwP1DeIKNfWWs"}},{"role":"beneficial owner","share":37.5,"party":{"id":"1a8ed7ad-595f-4c13-a441-b6dd005bd90f","name":"Mrs Baljit Kaur Nahal","type":"Person","kind":"person","identifier":"psc:paV2w1rxQ5DA25Sx1zE7DdssiQc"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a1fb1a5-2b57-5ae0-adda-776335c67d4f","fromName":"Mr Kashmir Singh Nahal","to":"8996fa60-9019-5bdf-87ff-e7aaa761459b","toName":"NENE PROPERTIES LIMITED","role":"beneficial owner","share":50}],"ubo_chain_locked":4,"ubo_chain_note":"Full UBO chain requires a paid API key — whiteintel.dev/pricing."},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":{"currency":"GBP","taxonomy":"","periods":[{"periodEnd":"2026-03-31","turnover":null,"profitLoss":null,"netAssets":2161,"cash":null,"shareholderFunds":2161,"calledUpShareCapital":null,"fixedAssets":207047,"currentAssets":6025,"debtors":null,"creditors":null,"employees":0}],"history_locked":2},"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/10444960"},{"registry":"companies_house_accounts","source_url":"https://find-and-update.company-information.service.gov.uk/company/10444960/filing-history"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/10444960"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}