Who owns NFI INTERNATIONAL LIMITED?

In the current sources, NFI INTERNATIONAL LIMITED is connected to Nfi Group Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NFI INTERNATIONAL LIMITED's risk level?

WhiteIntel flags NFI INTERNATIONAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NFI INTERNATIONAL LIMITED appear across sources?

NFI INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NFI INTERNATIONAL LIMITED

Name: NFI INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NFI INTERNATIONAL LIMITED, Company

OO GB-COH-11961217Inc. 24 Apr 2019Private Limited Company

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: Active
Incorporated: 2019-04-24
Legal form: Private Limited Company
Activity: 74990 - Non-trading company
Registered office: CAMERON HOUSE, PRIORSWOOD PLACE, SKELMERSDALE, WN8 9QB

/02

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.

Owners / controllers

NFI INTERNATIONAL LIMITED
- Nfi Group Inc.· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

NFI INTERNATIONAL LIMITED
- ALEXANDER DENNIS LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NFI INTERNATIONAL LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NFI INTERNATIONAL LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

07 May 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
29 Dec 2024Companies House
Latest accounts made up
24 Apr 2019Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 11961217
Status: Active
Type: Private Limited Company
Incorporated: 2019-04-24
Registered office: CAMERON HOUSE, PRIORSWOOD PLACE, SKELMERSDALE, WN8 9QB
SIC: 74990 - Non-trading company

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-29
Accounts due: 2026-09-30
Confirmation stmt due: 2027-05-07
Outstanding charges: 8

/05

People & control

1 party · 0 current

Every 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.

●
ALEXANDER DENNIS LIMITED
Also holds roles at 3 other companies
- HGT INVESTMENTS LIMITEDbeneficial owner
- NOBLE GROSSART INVESTMENTS LIMITEDbeneficial owner
- PLAXTON HOLDINGS LIMITEDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NFI INTERNATIONAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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