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Coverage — measured
Sources fused
3
Ownership hops held
4

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

Legal entityLowActive

NICHOLAS PROPERTY SCOURCING LTD

NICHOLAS PROPERTY SCOURCING LTD — active UK company, incorporated 2023 (oo:GB-COH-15180436). UBO chain traced 4 hops, 4 owners, 1 officer, filed financials.…

OO GB-COH-15180436Inc. 02 Oct 2023ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-10-02
Legal form
ltd
Activity
82990
Registered office
39 Lingfield Park, Downend, Bristol, Avon, BS16 6RN, United Kingdom
/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
4 hops lockedSTANDARD

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

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Standard Dossier€39

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 NICHOLAS PROPERTY SCOURCING LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 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
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesSTANDARD

2 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. iXBRL
    Accounts filed for period ending 2025-10-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
15180436
Status
active
Type
ltd
Incorporated
2023-10-02
Registered office
39 Lingfield Park, Downend, Bristol, Avon, BS16 6RN, United Kingdom
SIC
82990
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-10-31
Accounts due
2026-07-31overdue
Confirmation stmt due
2026-11-08
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Cash£27
Shareholder funds£1
Current assets£2,927
Employees0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

3 parties · 3 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.

  • Laura Nicholas
    • individual PSC · 75–100% shares · United Kingdom · since 2023-10-02 · CH · PSC register
  • NICHOLAS, Harley William
    • director · English · appointed 2023-10-02 · Companies House
  • Sam Nicholas
    • individual PSC · significant influence or control · United Kingdom · since 2023-10-02 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns NICHOLAS PROPERTY SCOURCING LTD?
In the current sources, NICHOLAS PROPERTY SCOURCING LTD is connected to Laura Nicholas, Sam Nicholas, Sam Nicholas, Laura Nicholas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NICHOLAS PROPERTY SCOURCING LTD's risk level?
WhiteIntel flags NICHOLAS PROPERTY SCOURCING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NICHOLAS PROPERTY SCOURCING LTD appear across sources?
NICHOLAS PROPERTY SCOURCING LTD 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 NICHOLAS PROPERTY SCOURCING LTD. 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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