---
title: "NBK INVEST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/112d8ec5-ddfa-5282-86ea-921ab4bc38c2
json: https://whiteintel.dev/api/public/dossier/112d8ec5-ddfa-5282-86ea-921ab4bc38c2
identifier: oo:GB-COH-13548984
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NBK INVEST LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13548984`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/112d8ec5-ddfa-5282-86ea-921ab4bc38c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/112d8ec5-ddfa-5282-86ea-921ab4bc38c2  

## Ownership & control

### Owners / controllers

- **Ms Elena Cristina Dascalu** (beneficial owner) — 100% — https://whiteintel.dev/entity/f91815e6-6028-546a-9a87-b4764769cebc
- **Ms Elena Cristina Dascalu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e8c66d9-d619-45b1-a42f-8f8fe8c218f5

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13548984`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-08-05
- **Registered office:** 13548984 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 64205, 64209, 66190, 70229

### Officers

- DASCALU, Elena Cristina — director · Romanian · appointed 2021-08-05

### Beneficial owners (Persons with Significant Control)

- Ms Elena Cristina Dascalu — 75–100% shares · individual PSC · England — since 2021-08-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13548984

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NBK INVEST LTD**. Human view: https://whiteintel.dev/entity/112d8ec5-ddfa-5282-86ea-921ab4bc38c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/112d8ec5-ddfa-5282-86ea-921ab4bc38c2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._