- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
NTA GROUP HOLDINGS LIMITED
NTA GROUP HOLDINGS LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15829255). UBO chain traced 5 hops, 5 owners, 2 holdings, 2 officers. Cited to 2…
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-07-09
- Legal form
- ltd
- Activity
- 61200
- Registered office
- Ivy Lodge Farm, Shepherds Hill, Romford, Essex, RM3 0NR, United Kingdom
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.
- NTA GROUP HOLDINGS LIMITED
- NTA GROUP HOLDINGS LIMITED
5-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 NTA GROUP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 15829255
- Status
- active
- Type
- ltd
- Incorporated
- 2024-07-09
- Registered office
- Ivy Lodge Farm, Shepherds Hill, Romford, Essex, RM3 0NR, United Kingdom
- SIC
- 61200
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.
- Fiduchi Trustees Limited
- corporate PSC · 50–75% shares · Jersey · since 2024-09-24 · CH · PSC register
Also holds roles at 7 other companies- SHAFTESBURY HOLDINGS LIMITEDbeneficial owner
- SOUTH WALES GAS LIMITEDbeneficial owner
- PROJECT ATLANTIC TOPCO LIMITEDbeneficial owner
- FRENCH, Charlotte Naomi
- director · British · appointed 2024-07-09 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-09-24 · CH · PSC register
- WHITE, Paul Antony
- director · British · appointed 2024-07-09 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-09-24 · CH · PSC register
- NATIONWIDE TELEPHONE ASSISTANCE LIMITEDAlso holds roles at 1 other company
- Mr Paul Antony Whitebeneficial owner
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NTA GROUP HOLDINGS LIMITED?
- What is NTA GROUP HOLDINGS LIMITED's risk level?
- Where does NTA GROUP HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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