- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED
NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02879684). UBO chain traced 6 hops, 2 owners, 3 officers. Cited to…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1993-12-10
- Legal form
- ltd
- Activity
- 70221
- Registered office
- Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, England
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.
- NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02879684
- Status
- active
- Type
- ltd
- Incorporated
- 1993-12-10
- Registered office
- Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, England
- SIC
- 70221
People & control
4 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MARGARETTA CORPORATE SECRETARIES LIMITED
- corporate nominee secretary · appointed 1993-12-10 · Companies House
- Margaretta Nominees Ltd
- corporate PSC · 75–100% shares · England · since 2016-08-25 · CH · PSC register
Also holds roles at 5 other companies- MARGARETTA CORPORATE SERVICES LIMITEDbeneficial owner
- INTERCOMPANY SECRETARIES LTDbeneficial owner
- MARGARETTA CORPORATE SECRETARIES LIMITEDbeneficial owner
- WINKLER, Hugo
- director · Swiss · appointed 2013-07-31 · Companies House
- MARGARETTA NOMINEES LIMITED
- corporate nominee director · appointed 1993-12-10 · resigned · Companies House
Also holds roles at 14 other companies- ABRAHAMS SECURITIES LIMITEDbeneficial owner
- MARGARETTA CORPORATE SERVICES LIMITEDbeneficial owner
- MARGARETTA CORPORATE SECRETARIES LIMITEDbeneficial owner
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED?
- What is NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED's risk level?
- Where does NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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