---
title: "IEF INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/209d2fdf-613d-57e8-b8d8-404204b4dcdb
json: https://whiteintel.dev/api/public/dossier/209d2fdf-613d-57e8-b8d8-404204b4dcdb
identifier: oo:GB-COH-15921291
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IEF INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15921291`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/209d2fdf-613d-57e8-b8d8-404204b4dcdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/209d2fdf-613d-57e8-b8d8-404204b4dcdb  

## Ownership & control

### Owners / controllers

- **Mr Nicholas Hepburn** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e181e2c-114c-57de-9a1f-3c6ece51ec84
- **Mr Nicholas Hepburn** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ba3612e9-da0e-4094-adbc-e89dbe0d3ac7

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

1. **Mr Nicholas Hepburn** — beneficial owner 100% → *IEF INVESTMENTS LIMITED*
1. **Mr Nicholas Hepburn** — beneficial owner 87.5% → *IEF INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `15921291`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-08-28
- **Registered office:** 53 Lazonby Way, Newcastle Upon Tyne, NE5 4EN, United Kingdom
- **SIC:** 68100, 98000

### Officers

- HEPBURN, Nicholas — director · British · appointed 2024-08-28

### Beneficial owners (Persons with Significant Control)

- Mr Nicholas Hepburn — 75–100% shares · individual PSC · United Kingdom — since 2024-08-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15921291
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15921291

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IEF INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/209d2fdf-613d-57e8-b8d8-404204b4dcdb · Structured JSON: https://whiteintel.dev/api/public/dossier/209d2fdf-613d-57e8-b8d8-404204b4dcdb._

_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"._