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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
9

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NEP CONNECT LIMITED

NEP CONNECT LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05075598). UBO chain traced 9 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-05075598Inc. 16 Mar 2004ltdGB
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Live UK registry
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-03-16
Legal form
ltd
Activity
60200, 61300, 61900, 90020
Registered office
70 Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HG, England
/02

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
Holdings / subsidiaries

None in current sources.

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9 hops lockedSTANDARD

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

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/03

Register record, filings & financials

live · Companies House
Company no.
05075598
Status
active
Type
ltd
Incorporated
2004-03-16
Registered office
70 Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HG, England
SIC
60200, 61300, 61900, 90020
/04

People & control

21 parties · 8 current

Every 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.

21 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NEP CONNECT LIMITED?
In the current sources, NEP CONNECT LIMITED is connected to SPORTS INFORMATION SERVICES LIMITED, NEP UK AND IRELAND GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NEP CONNECT LIMITED's risk level?
WhiteIntel flags NEP CONNECT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEP CONNECT LIMITED appear across sources?
NEP CONNECT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEP CONNECT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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