---
title: "NM INVEST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bab718a-e06a-405e-bd83-23fc8dd13c99
json: https://whiteintel.dev/api/public/dossier/1bab718a-e06a-405e-bd83-23fc8dd13c99
identifier: gb-coh:16571242
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NM INVEST LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:16571242`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1bab718a-e06a-405e-bd83-23fc8dd13c99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bab718a-e06a-405e-bd83-23fc8dd13c99  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NM INVEST LTD** — GLEIF · `lei:98450045E55EFC6EDA82` — https://whiteintel.dev/entity/a98109e3-24db-5d23-8973-6d16a2a5e99e

## Ownership & control

### Owners / controllers

- **Mr Natalino Mongillo** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2973a48b-393d-43ba-8550-2c97cbf11dd0

### Holdings / subsidiaries

- **CM&F INVEST LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1cdaa889-337a-57ec-81a8-927392f24e36

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

A **1-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:** `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.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16571242

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NM INVEST LTD**. Human view: https://whiteintel.dev/entity/1bab718a-e06a-405e-bd83-23fc8dd13c99 · Structured JSON: https://whiteintel.dev/api/public/dossier/1bab718a-e06a-405e-bd83-23fc8dd13c99._

_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"._