Who owns NNPC TRADING SERVICES (UK) LIMITED?

In the current sources, NNPC TRADING SERVICES (UK) LIMITED is connected to NNPC TRADING SERVICES (UK) LIMITED, Federal Republic Of Nigeria, Nigerian National Petroleum Company. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NNPC TRADING SERVICES (UK) LIMITED's risk level?

WhiteIntel flags NNPC TRADING SERVICES (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NNPC TRADING SERVICES (UK) LIMITED appear across sources?

NNPC TRADING SERVICES (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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NNPC TRADING SERVICES (UK) LIMITED

Name: NNPC TRADING SERVICES (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NNPC TRADING SERVICES (UK) LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 20
Beneficial owners: 2
Same address: 1
UBO hops: 3

/02

Key facts

Risk signal

Status: active
Incorporated: 1998-10-07
Legal form: ltd
Activity: 64999, 66110, 70100
Registered office: Capitol House, 159 Hammersmith Road, London, W6 8BS

Low

Risk

NNPC TRADING SERVICES (UK) LIMITED is a ltd registered in GB, incorporated 1998-10-07 (active).

/03

Ownership & control

Owners / controllers

NNPC TRADING SERVICES (UK) LIMITED
- NNPC TRADING SERVICES (UK) LIMITED· beneficial owner100%· via OpenOwnership
- Federal Republic Of Nigeria· beneficial owner87.5%· via ch_psc
- Nigerian National Petroleum Company· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

15 Oct 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
07 Oct 1998Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 03646098
Status: active
Type: ltd
Incorporated: 1998-10-07
Registered office: Capitol House, 159 Hammersmith Road, London, W6 8BS
SIC: 64999, 66110, 70100

Officers · 10 active

ONUOGU, Uchechukwu Ifeatu
secretary · appt 2024-02-08
DAGAZAU, Mumuni
director · Nigerian · appt 2025-06-05
FOUCART, Nicolas Guy, Mr.
director · Belgian · appt 2024-02-08
IDRIS, Maryamu
director · Nigerian · appt 2025-06-05
JAMARI, Salihu Nuhu, Mr.
director · Nigerian · appt 2023-02-27
NNACHI-IBIAM, Ogbonne Ogeri
director · Nigerian · appt 2025-09-19
OJULARI, Bashir Bayo
director · Nigerian · appt 2025-06-05
OMOTOWA, Oluwaseyi Oluwaseun
director · Nigerian · appt 2025-01-21
SEGUN, Adedapo Adeolu, Mr.
director · Nigerian · appt 2024-02-08
STOKMAN, Hubertus Sigfridus, Mr.
director · Dutch · appt 2023-02-27
ADEGUN, Stephen Adekunle(resigned)
secretary · appt 2015-08-11
EMELIFE, Uzoma Maudline, Mrs.(resigned)
secretary · appt 2023-02-27

Beneficial owners · PSC · 1 current

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Nigerian National Petroleum Company
corporate PSC · Nigeria · since 2023-07-19 · trace owners →
75–100% shares
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Federal Republic Of Nigeria
corporate PSC · Nigeria · ceased 2025-08-01 · search →
75–100% shares

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: 2026-10-15

FORMERLY KNOWN AS

DUKE OIL SERVICES (UK) LIMITED

/07

Directorship network

2 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.

NNPC TRADING SERVICES (UK) LIMITED

Federal Republic Of Nigeriabeneficial owner
Nigerian National Petroleum Companybeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NNPC TRADING SERVICES (UK) 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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