Who owns NAGOL INVESTMENTS LTD?

In the current sources, NAGOL INVESTMENTS LTD is connected to Mrs Laura Jane Logan, Mr Richard Peter Logan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NAGOL INVESTMENTS LTD's risk level?

WhiteIntel flags NAGOL INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NAGOL INVESTMENTS LTD appear across sources?

NAGOL INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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NAGOL INVESTMENTS LTD

Name: NAGOL INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NAGOL INVESTMENTS LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Subsidiaries: 14
Officers: 2
Beneficial owners: 2
UBO hops: 2

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Key facts

Risk signal

Status: dissolved
Incorporated: 2023-03-29
Legal form: ltd
Activity: 64209
Registered office: 7 Bell Yard, London, London, WC2A 2JR, England

Low

Risk

NAGOL INVESTMENTS LTD is a ltd registered in GB, incorporated 2023-03-29 (dissolved).

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Ownership & control

Owners / controllers

NAGOL INVESTMENTS LTD
- Mrs Laura Jane Logan· beneficial owner37.5%· via ch_psc
- Mr Richard Peter Logan· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

NAGOL INVESTMENTS LTD
- H.A.P COMMUNICATIONS LTD· beneficial owner50%· via OpenOwnership
- I-CAN MARKETING LTD· beneficial owner50%· via OpenOwnership
- I-SELL MARKETING LTD· beneficial owner50%· via OpenOwnership
- ISELL COMMUNICATIONS LTD· beneficial owner50%· via OpenOwnership
- APOLLO MARKETING PROTECTION LTD· beneficial owner50%· via OpenOwnership
- U-CAN SOLUTIONS LTD· beneficial owner50%· via OpenOwnership
- I-CAN TELECOMMUNICATIONS LTD· beneficial owner50%· via OpenOwnership
- I-CAN MARKETING LTD· beneficial owner37.5%· via ch_psc
- U-CAN SOLUTIONS LTD· beneficial owner37.5%· via ch_psc
- APOLLO MARKETING PROTECTION LTD· beneficial owner37.5%· via ch_psc
- I-SELL MARKETING LTD· beneficial owner37.5%· via ch_psc
- I-CAN TELECOMMUNICATIONS LTD· beneficial owner37.5%· via ch_psc
- H.A.P COMMUNICATIONS LTD· beneficial owner37.5%· via ch_psc
- ISELL COMMUNICATIONS LTD· beneficial owner37.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

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Company profile

live · Companies House

Company no.: 14766045
Status: dissolved
Type: ltd
Incorporated: 2023-03-29
Registered office: 7 Bell Yard, London, London, WC2A 2JR, England
SIC: 64209

Officers · 2 active

LOGAN, Laura Jane
director · British · appt 2023-03-29
LOGAN, Richard Peter
director · British · appt 2023-03-29

Beneficial owners · PSC · 2 current

●
Mrs Laura Jane Logan
individual PSC · England · since 2023-03-29
25–50% shares
●
Mr Richard Peter Logan
individual PSC · England · since 2023-03-29
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NAGOL INVESTMENTS LTD. Notes are community-contributed leads, not verified facts.

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