---
title: "N H FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24bda4d0-a16c-5e95-a098-a04bb7a8a6a0
json: https://whiteintel.dev/api/public/dossier/24bda4d0-a16c-5e95-a098-a04bb7a8a6a0
identifier: oo:GB-COH-03361399
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# N H FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03361399`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/24bda4d0-a16c-5e95-a098-a04bb7a8a6a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24bda4d0-a16c-5e95-a098-a04bb7a8a6a0  

## Ownership & control

### Owners / controllers

- **DUKEMINSTER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4e3bd22-1310-5d26-80ee-17a043bc2e54

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

A **6-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:** `03361399`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-04-28
- **Registered office:** 100 Wigmore Street, 2nd Floor, London, W1U 3RN, England
- **SIC:** 41100

### Officers

- ROSS, Derek George — secretary · British · appointed 2009-05-06
- PERAHIA, Naomi Anita Gina Norma — director · British · appointed 2018-09-03
- SHOHET, David — director · Spanish · appointed 2007-08-14
- SHOHET, Meir Miro — director · British · appointed 1998-10-22
- SAMUELS, Adam Bernard Andrew — secretary · British · appointed 1997-08-21 · resigned 2017-10-04
- BRECHIN PLACE SECRETARIES LIMITED — corporate secretary · appointed 1997-04-28 · resigned 1997-08-21
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1997-04-28 · resigned 1997-04-28
- PERAHIA, Benjamin Daniel — director · British · appointed 2011-10-19 · resigned 2022-03-31
- SHOHET, Edward — director · Italian · appointed 1997-08-21 · resigned 2004-01-22
- SHOHET, Saleh Haron — director · British · appointed 1997-08-21 · resigned 2018-04-29
- BRECHIN PLACE DIRECTORS LIMITED — corporate director · appointed 1997-04-28 · resigned 1997-08-21
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 1997-04-28 · resigned 1997-04-28

### Beneficial owners (Persons with Significant Control)

- [Dukeminster Limited](https://whiteintel.dev/entity/b4e3bd22-1310-5d26-80ee-17a043bc2e54) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03361399
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03361399

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **N H FINANCE LIMITED** — https://whiteintel.dev/entity/24bda4d0-a16c-5e95-a098-a04bb7a8a6a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **N H FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/24bda4d0-a16c-5e95-a098-a04bb7a8a6a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/24bda4d0-a16c-5e95-a098-a04bb7a8a6a0._

_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"._