Who owns DELOITTE NSE NO3 LIMITED?

In the current sources, DELOITTE NSE NO3 LIMITED is connected to DELOITTE NSE LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DELOITTE NSE NO3 LIMITED's risk level?

WhiteIntel flags DELOITTE NSE NO3 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DELOITTE NSE NO3 LIMITED appear across sources?

DELOITTE NSE NO3 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 9

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

Legal entityLowActive

DELOITTE NSE NO3 LIMITED

Name: DELOITTE NSE NO3 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DELOITTE NSE NO3 LIMITED, Company, GB

DELOITTE NSE NO3 LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12967301). UBO chain traced 9 hops, 1 owner, 2 holdings, 3 officers. Cited to 2…

OO GB-COH-12967301Inc. 22 Oct 2020private limited guarant nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-10-22
Legal form: private limited guarant nsc
Activity: 99999
Registered office: 1 New Street Square, London, EC4A 3HQ, 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

DELOITTE NSE NO3 LIMITED
- DELOITTE NSE LLP· beneficial owner· via CH PSC

Holdings / subsidiaries

DELOITTE NSE NO3 LIMITED
- DELOITTE LLP· beneficial owner· via OpenOwnership

Walk the full UBO chain

9 hops lockedDOSSIER

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

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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.

Everything we hold on DELOITTE NSE NO3 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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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

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

/03

Register record, filings & financials

live · Companies House

Company no.: 12967301
Status: active
Type: private limited guarant nsc
Incorporated: 2020-10-22
Registered office: 1 New Street Square, London, EC4A 3HQ, United Kingdom
SIC: 99999

/04

People & control

5 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.

●
BONNARD, Allee
- director · American · appointed 2025-01-01 · Companies House
■
Deloitte Nse Llp
- corporate PSC · 25–50% votes · United Kingdom · since 2020-10-22 · CH · PSC register
Also holds roles at 4 other companies
- DELOITTE LLPbeneficial owner
- DELOITTE INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- DELOITTE NSE SERVICES LIMITEDbeneficial owner
●
HOUSTON, Richard Alexander Scott
- director · British · appointed 2020-10-22 · Companies House
●
DELOITTE LLP
Also holds roles at 21 other companies
- A-TECHNOLOGIES HOLDINGS LIMITEDbeneficial owner
- DELOITTE NSE LLPbeneficial owner
- DELOITTE PMP STARTER A LIMITEDbeneficial owner
●
STEPHENSON, Paul Robert
- director · British · appointed 2020-10-22 · resigned · Companies House

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

/05

Common questions

Who owns DELOITTE NSE NO3 LIMITED?: In the current sources, DELOITTE NSE NO3 LIMITED is connected to DELOITTE NSE LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DELOITTE NSE NO3 LIMITED's risk level?: WhiteIntel flags DELOITTE NSE NO3 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DELOITTE NSE NO3 LIMITED appear across sources?: DELOITTE NSE NO3 LIMITED 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 DELOITTE NSE NO3 LIMITED. 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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