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NUFCOR INTERNATIONAL LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
1998-04-06
Legal form
ltd
Activity
82990
Registered office
Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom

NUFCOR INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 1998-04-06 (active).

/03

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
7 hops lockedStandard

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

Unlock in the full dossier
/04

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.

8 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03541413
Status
active
Type
ltd
Incorporated
1998-04-06
Registered office
Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
SIC
82990
Officers · 3 active
  • corporate secretary · appt 2026-07-29
  • LOMHEIM, Justin Michael
    director · American · appt 2019-06-13
  • PAWSON, Christopher William Dalby
    director · British · appt 2022-03-30
  • BOYD, Gregor John(resigned)
    secretary · appt 2016-04-22
  • COCHRANE, Ronald John(resigned)
    secretary · South African · appt 1999-07-02
  • EVANS, John Mark(resigned)
    secretary · British · appt 2008-07-02
  • EVANS, Nerys Helen(resigned)
    secretary · British · appt 1998-04-08
  • HILL, Nicholas Frank(resigned)
    secretary · British · appt 2004-10-01
  • HODKIN, Carolyne Jane, Ms.(resigned)
    secretary · appt 2018-06-13
  • KIDD, Andrew Cecil(resigned)
    secretary · American · appt 2008-07-02
  • MOULTON-BRADY, Steve(resigned)
    secretary · appt 2018-04-11
  • NEWBERRY, Clare Emma(resigned)
    secretary · British · appt 1999-04-09
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-05-25
/07

Directorship network

28 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

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

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