---
title: "NIGEL RICHES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26107b67-9447-56db-bfb5-684cd5241204
json: https://whiteintel.dev/api/public/dossier/26107b67-9447-56db-bfb5-684cd5241204
identifier: oo:GB-COH-06729816
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NIGEL RICHES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06729816`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/26107b67-9447-56db-bfb5-684cd5241204  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26107b67-9447-56db-bfb5-684cd5241204  

## Ownership & control

### Owners / controllers

- **Mr Nigel Riches** (beneficial owner) — 50% — https://whiteintel.dev/entity/c1dfa379-2919-576e-9a36-357622072b0b
- **Mrs Marlene Ozinga** (beneficial owner) — 50% — https://whiteintel.dev/entity/3f89186c-2cc5-5c4f-a19a-193ec2991340
- **Mr Nigel Riches** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/683076b9-4e45-4296-a1ee-7cb22113c174
- **Mrs Marlene Ozinga** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0fd17e62-5fae-4ebc-bd26-27ec7bc7e8fe

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

A **4-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:** `06729816`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2008-10-22
- **Registered office:** Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, WD6 2BW
- **SIC:** 74209

### Officers

- RICHES, Nigel — director · British · appointed 2008-10-22

### Beneficial owners (Persons with Significant Control)

- Mr Nigel Riches — 25–50% shares · individual PSC · England — since 2016-04-06
- Mrs Marlene Ozinga — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06729816
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06729816

## 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 **NIGEL RICHES LIMITED** — https://whiteintel.dev/entity/26107b67-9447-56db-bfb5-684cd5241204 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIGEL RICHES LIMITED**. Human view: https://whiteintel.dev/entity/26107b67-9447-56db-bfb5-684cd5241204 · Structured JSON: https://whiteintel.dev/api/public/dossier/26107b67-9447-56db-bfb5-684cd5241204._

_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"._