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Coverage — measured
Sources fused
2
Ownership hops held
4
Resolved records
1

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

Legal entityLowliquidation

NAXOS INVESTMENTS LIMITED

NAXOS INVESTMENTS LIMITED — liquidation UK company, incorporated 2005 (oo:GB-COH-05403971). UBO chain traced 4 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-05403971Inc. 24 Mar 2005ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2005-03-24
Legal form
ltd
Activity
64999
Registered office
TENEO FINANCIAL ADVISORY LIMIKTED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedDOSSIER

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

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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 NAXOS INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

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
/04

Register record, filings & financials

live · Companies House
Company no.
05403971
Status
liquidation
Type
ltd
Incorporated
2005-03-24
Registered office
TENEO FINANCIAL ADVISORY LIMIKTED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT
SIC
64999
/05

People & control

21 parties · 6 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.

21 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns NAXOS INVESTMENTS LIMITED?
In the current sources, NAXOS INVESTMENTS LIMITED is connected to BARCLAYS BANK PLC, Barclays Bank Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NAXOS INVESTMENTS LIMITED's risk level?
WhiteIntel flags NAXOS INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NAXOS INVESTMENTS LIMITED appear across sources?
NAXOS INVESTMENTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NAXOS INVESTMENTS 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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