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Coverage — measured
Sources fused
2
Ownership hops held
14

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

Legal entityLowliquidation

NDIF INVESTMENTS (NGA) LIMITED

NDIF INVESTMENTS (NGA) LIMITED — liquidation UK company, incorporated 2018 (oo:GB-COH-11441224). UBO chain traced 14 hops, 4 owners, 2 holdings, 8 officers.…

OO GB-COH-11441224Inc. 29 Jun 2018ltdGB
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JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 14-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2018-06-29
Legal form
ltd
Activity
64209
Registered office
C/O Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
/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
Walk the full UBO chain
14 hops lockedDOSSIER

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

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Verified Dossier€29

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 NDIF INVESTMENTS (NGA) 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
  • Re-download for 90 days

UBO trace

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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.
11441224
Status
liquidation
Type
ltd
Incorporated
2018-06-29
Registered office
C/O Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
SIC
64209
/04

People & control

9 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.

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

/05

Common questions

Who owns NDIF INVESTMENTS (NGA) LIMITED?
In the current sources, NDIF INVESTMENTS (NGA) LIMITED is connected to Mr Hugh Luke Blaney, NDIF INVESTMENTS HOLDINGS LIMITED, Mr Hugh Luke Blaney, NDIF INVESTMENTS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NDIF INVESTMENTS (NGA) LIMITED's risk level?
WhiteIntel flags NDIF INVESTMENTS (NGA) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NDIF INVESTMENTS (NGA) LIMITED appear across sources?
NDIF INVESTMENTS (NGA) 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 NDIF INVESTMENTS (NGA) 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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