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Coverage — measured
Sources fused
2
Ownership hops held
14

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NCC GROUP AUDIT LIMITED

NCC GROUP AUDIT LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04323323). UBO chain traced 14 hops, 3 owners, 18 officers. Cited to 2 registries.

OO GB-COH-04323323Inc. 15 Nov 2001ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-11-15
Legal form
ltd
Activity
62020
Registered office
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England
/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedDOSSIER

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

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Everything we hold on NCC GROUP AUDIT LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
04323323
Status
active
Type
ltd
Incorporated
2001-11-15
Registered office
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England
SIC
62020
/04

People & control

19 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

19 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NCC GROUP AUDIT LIMITED?
In the current sources, NCC GROUP AUDIT LIMITED is connected to NCC GROUP CYBER SECURITY (UK) LIMITED, NCC GROUP (SOLUTIONS) LIMITED, Ncc Group (Solutions) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NCC GROUP AUDIT LIMITED's risk level?
WhiteIntel flags NCC GROUP AUDIT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NCC GROUP AUDIT LIMITED appear across sources?
NCC GROUP AUDIT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NCC GROUP AUDIT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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