Who owns NM INVEST LTD?

In the current sources, NM INVEST LTD is connected to Mr Natalino Mongillo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NM INVEST LTD's risk level?

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

Where does NM INVEST LTD appear across sources?

NM INVEST LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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NM INVEST LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: Active
Incorporated: 2025-07-09
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: 6-8 TOKENHOUSE YARD, LONDON, EC2R 7AS

Low

Risk

NM INVEST LTD is a Private Limited Company registered in GB, incorporated 2025-07-09 (active).

/03Also appears inGLEIF

NM INVEST LTDGLEIF · lei:98450045E55EFC6EDA82

The same real-world entity, resolved across sources.

/04Ownership & control

Owners / controllers

NM INVEST LTD
- Mr Natalino Mongillo· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

NM INVEST LTD
- CM&F INVEST LTD· beneficial owner37.5%· via ch_psc

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.

/06Activity timeline

09 Apr 2027Companies House
Accounts due
22 Jul 2026Companies House
Confirmation statement due
09 Jul 2025Companies House
Registered

/09Company profileCompanies House register

Company no.: 16571242
Status: Active
Type: Private Limited Company
Incorporated: 2025-07-09
Registered office: 6-8 TOKENHOUSE YARD, LONDON, EC2R 7AS
SIC: 64209 - Activities of other holding companies n.e.c.

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-04-09
Confirmation stmt due: 2026-07-22

/ Community notesFREE

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

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