- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
NEP (NORTH) LIMITED
NEP (NORTH) LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15852903). UBO chain traced 3 hops, 1 owner, 8 officers. Cited to 2 registries.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-07-23
- Legal form
- ltd
- Activity
- 60200
- Registered office
- 8th Floor, Blue Tower, Media City, Salford, England, M50 2ST, United Kingdom
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.
- NEP (NORTH) LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 15852903
- Status
- active
- Type
- ltd
- Incorporated
- 2024-07-23
- Registered office
- 8th Floor, Blue Tower, Media City, Salford, England, M50 2ST, United Kingdom
- SIC
- 60200
People & control
9 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.
- HEIDAL, Lise
- director · Norwegian · appointed 2024-09-10 · Companies House
- LEADBETTER, David Mark
- secretary · appointed 2025-10-14 · Companies House
- Nep Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-07-23 · CH · PSC register
Also holds roles at 1 other company- NEP UK AND IRELAND GROUP LIMITEDbeneficial owner
- SABAHATIN, Sabahattin Youzmetin
- director · British · appointed 2026-03-20 · Companies House
- TISCHLER, Edward James Alexander
- director · British · appointed 2026-07-02 · Companies House
- VAN WESTERLOO, Arjan
- director · Dutch · appointed 2024-11-29 · Companies House
- CHURM, Martin James
- director · British · appointed 2024-09-23 · resigned · Companies House
- JENKINS, Stephen Anthony
- director · British · appointed 2024-07-23 · resigned · Companies House
- MOORHEAD, Simon Thomas
- director · British · appointed 2024-07-23 · resigned · Companies House
9 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NEP (NORTH) LIMITED?
- What is NEP (NORTH) LIMITED's risk level?
- Where does NEP (NORTH) LIMITED appear across sources?
Community intel
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