Who owns NMFHOLDINGS LTD?

In the current sources, NMFHOLDINGS LTD is connected to Miss Hlubikazi Mdubeki, Miss Hlubikazi Mdubeki. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NMFHOLDINGS LTD's risk level?

WhiteIntel flags NMFHOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NMFHOLDINGS LTD appear across sources?

NMFHOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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NMFHOLDINGS LTD

Name: NMFHOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NMFHOLDINGS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2024-06-12
Legal form: ltd
Activity: 56210
Registered office: 7 Hawthorn Road South, Droylsden, Manchester, M43 7LZ, England

NMFHOLDINGS LTD is a ltd registered in GB, incorporated 2024-06-12 (dissolved).

Ownership & control

Owners / controllers

NMFHOLDINGS LTD
- Miss Hlubikazi Mdubeki· beneficial owner100%· via OpenOwnership
- Miss Hlubikazi Mdubeki· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Miss Hlubikazi Mdubekibeneficial owner 100%→NMFHOLDINGS LTD
1Miss Hlubikazi Mdubekibeneficial owner 87.5%→NMFHOLDINGS LTD

Company profile· live · Companies House

Company no.: 15773319
Status: dissolved
Type: ltd
Incorporated: 2024-06-12
Registered office: 7 Hawthorn Road South, Droylsden, Manchester, M43 7LZ, England
SIC: 56210

Officers · 1 active

MDUBEKI, Hlubikazi
director · South African · appt 2024-06-12

Beneficial owners · PSC · 1 current

●
Miss Hlubikazi Mdubeki
individual PSC · England · since 2024-06-12
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NMFHOLDINGS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

NMFHOLDINGS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House