---
title: "ACTUS INVESTIGATIONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24ef9956-1233-5458-abc7-4fd3331cfe9b
json: https://whiteintel.dev/api/public/dossier/24ef9956-1233-5458-abc7-4fd3331cfe9b
identifier: oo:GB-COH-07560785
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACTUS INVESTIGATIONS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07560785`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/24ef9956-1233-5458-abc7-4fd3331cfe9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24ef9956-1233-5458-abc7-4fd3331cfe9b  

## Ownership & control

### Owners / controllers

- **Mrs Kay Nash** (beneficial owner) — 50% — https://whiteintel.dev/entity/0cb2a8f6-a744-5de9-b294-ea9a0fb66ff5
- **Mr Michael Nash** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5447b6c8-b4c3-4633-a037-5da3188b04c8
- **Mrs Kay Nash** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8a8d45a0-758a-4c07-9dae-c106539a4fec

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

A **3-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:** `07560785`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2011-03-11
- **Registered office:** 3 Hull Close, Cheshunt, EN7 6XG
- **SIC:** 80300

### Officers

- NASH, Kay — secretary · appointed 2011-03-11
- NASH, Michael — director · British · appointed 2011-03-11

### Beneficial owners (Persons with Significant Control)

- Mr Michael Nash — 25–50% shares · individual PSC — since 2024-03-31
- Mrs Kay Nash — 25–50% shares · individual PSC — since 2017-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07560785

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTUS INVESTIGATIONS LTD**. Human view: https://whiteintel.dev/entity/24ef9956-1233-5458-abc7-4fd3331cfe9b · Structured JSON: https://whiteintel.dev/api/public/dossier/24ef9956-1233-5458-abc7-4fd3331cfe9b._

_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"._