Who owns NAMECO (NO. 972) LIMITED?

In the current sources, NAMECO (NO. 972) LIMITED is connected to Mr Nigel Patrick Goodhew, Florence Anne Rands, Mr David Harvey Rands, Mr David Harvey Rands, Florence Anne Rands and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NAMECO (NO. 972) LIMITED's risk level?

WhiteIntel flags NAMECO (NO. 972) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NAMECO (NO. 972) LIMITED appear across sources?

NAMECO (NO. 972) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

NAMECO (NO. 972) LIMITED

Name: NAMECO (NO. 972) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NAMECO (NO. 972) LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 7
Officers: 8
Beneficial owners: 4
Same address: 8
UBO hops: 23

/02

Key facts

Risk signal

Status: active
Incorporated: 2009-09-08
Legal form: ltd
Activity: 65110, 65120, 65201, 65202
Registered office: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England

Low

Risk

NAMECO (NO. 972) LIMITED is a ltd registered in GB, incorporated 2009-09-08 (active).

/03

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

NAMECO (NO. 972) LIMITED
- Mr Nigel Patrick Goodhew· beneficial owner100%· via OpenOwnership
- Florence Anne Rands· beneficial owner50%· via OpenOwnership
- Mr David Harvey Rands· beneficial owner50%· via OpenOwnership
- Mr David Harvey Rands· beneficial owner37.5%· via ch_psc
- Florence Anne Rands· beneficial owner37.5%· via ch_psc
- Mr Nigel Patrick Goodhew· beneficial owner87.5%· via ch_psc
- RANINFAM HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

23 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

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

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

30 Sept 2026Companies House
Accounts due
22 Sept 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
08 Sept 2009Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 07013090
Status: active
Type: ltd
Incorporated: 2009-09-08
Registered office: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
SIC: 65110, 65120, 65201, 65202

Officers · 6 active

HAMPDEN LEGAL PLC
corporate secretary · appt 2009-09-08
RANDS, Adrian Christopher
director · British · appt 2019-10-22
RANDS, David Harvey
director · British · appt 2019-10-22
RANDS, Florence Anne
director · British · appt 2019-10-22
TOTTMAN, Mark John
director · British · appt 2023-07-31
NOMINA PLC
corporate director · appt 2009-09-08
EVANS, Jeremy Richard Holt(resigned)
director · British · appt 2009-09-08
GOODHEW, Nigel Patrick(resigned)
director · British · appt 2010-01-01

Beneficial owners · PSC · 1 current

■
Raninfam Holdings Limited
corporate PSC · England · since 2021-05-12 · trace owners →
75–100% shares
●
Mr David Harvey Rands
individual PSC · England · ceased 2021-05-12
25–50% shares
●
Florence Anne Rands
individual PSC · England · ceased 2021-05-12
25–50% shares
●
Mr Nigel Patrick Goodhew
individual PSC · England · ceased 2019-10-22
75–100% shares

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

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-09-22
Outstanding charges: 9

/07

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

RANINFAM HOLDINGS LIMITED

NOMINA PLCbeneficial owner
Mr David Harvey Randsbeneficial owner
Florence Anne Randsbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NAMECO (NO. 972) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on NAMECO (NO. 972) LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

UBO trace · same-address · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "1eeb074f-daa7-52cc-9a4d-aa37ea199726")