- Sources fused
- 1
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
NOVO OVERSEAS LIMITED
NOVO OVERSEAS LIMITED — dissolved UK company, incorporated 1994 (oo:GB-COH-02893216). UBO chain traced 19 hops, 4 owners, 20 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 19-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1994-01-31
- Legal form
- ltd
- Activity
- 74990
- Registered office
- C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
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.
- NOVO OVERSEAS LIMITED
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on NOVO OVERSEAS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 02893216
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1994-01-31
- Registered office
- C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
- SIC
- 74990
People & control
19 parties · 6 currentEvery 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.
- GOLESWORTHY, Simon Paul
- director · British · appointed 2017-09-30 · Companies House
- KEDDY, Patrick John
- director · British · appointed 2017-09-30 · Companies House
- MARSHALL, Charlotte Helen
- director · British · appointed 2017-09-30 · Companies House
- MOYNIHAN, Simon Patrick
- secretary · appointed 2017-09-30 · Companies House
- Novo Group Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- NOVO HOLDINGS LIMITEDbeneficial owner
- BONDED SERVICES GROUP LIMITEDbeneficial owner
- Novo Holdings Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- F.T.S. (FREIGHT FORWARDERS) LIMITEDbeneficial owner
- NOVO GROUP LIMITEDbeneficial owner
- BONDED SERVICES LIMITEDbeneficial owner
- BLACK, Daniel
- director · American · appointed 2011-06-30 · resigned · Companies House
- BRADY, Kevin
- director · Usa · appointed 2011-06-30 · resigned · Companies House
- director · American · appointed 2011-06-30 · resigned · Companies House
- BRIGHTON SECRETARY LIMITED
- corporate nominee secretary · appointed 1994-01-31 · resigned · Companies House
- CAMPION, Stephen Paul
- secretary · British · appointed 1994-02-03 · resigned · Companies House
- director · British · appointed 1994-02-03 · resigned · Companies House
- GARNHAM, Severine Pascale
- secretary · French · appointed 2001-01-01 · resigned · Companies House
- GOGGIN, Kevin Paul
- director · British · appointed 2005-08-08 · resigned · Companies House
- director · British · appointed 1994-02-03 · resigned · Companies House
- GOLD, Jerome
- director · American · appointed 2011-06-30 · resigned · Companies House
- KEARNEY, Thomas
- director · American · appointed 2011-06-30 · resigned · Companies House
- MARCHBANKS, James Edgar Torrance
- director · British · appointed 1998-03-02 · resigned · Companies House
- MAYER, Gregg Howard
- director · American · appointed 2014-06-28 · resigned · Companies House
- PAYNE, Barry John
- director · American · appointed 2014-06-28 · resigned · Companies House
- REEVES, John Anthony
- secretary · appointed 2014-01-29 · resigned · Companies House
- SMITH, Steven Miles
- secretary · British · appointed 1998-03-02 · resigned · Companies House
19 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NOVO OVERSEAS LIMITED?
- What is NOVO OVERSEAS LIMITED's risk level?
- Where does NOVO OVERSEAS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NOVO OVERSEAS LIMITED — nothing is disclosed before that.