---
title: "NAXOS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/314be87f-4eb1-5c3d-a6d6-70a0edd93a65
json: https://whiteintel.dev/api/public/dossier/314be87f-4eb1-5c3d-a6d6-70a0edd93a65
identifier: oo:GB-COH-05403971
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NAXOS INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05403971`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/314be87f-4eb1-5c3d-a6d6-70a0edd93a65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/314be87f-4eb1-5c3d-a6d6-70a0edd93a65  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NAXOS INVESTMENTS LIMITED** — GLEIF · `lei:549300E1SSZR385SNZ84` — https://whiteintel.dev/entity/23eb7429-4bf4-57cd-bff0-3a755745af4a

## Ownership & control

### Owners / controllers

- **BARCLAYS BANK PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/6ba90c3c-d9d1-5965-8972-26861da25cdb
- **Barclays Bank Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3939e90-e650-4250-881a-6c8f61a00071

### 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:** `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

### Officers

- BARCOSEC LIMITED — corporate secretary · appointed 2005-03-24
- BELLAMY, Kristan David, Mr. — director · British · appointed 2024-11-25
- JARVAND, Ramin — director · British · appointed 2024-10-03
- PARACHA, Mahmud Zia — director · British · appointed 2021-03-19
- SHERWOOD, Edward James — director · British · appointed 2021-03-19
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2005-03-24 · resigned 2005-03-24
- AGRAWAL, Gourang — director · British · appointed 2005-04-19 · resigned 2010-09-03
- BROWN, Mark — director · British · appointed 2005-03-24 · resigned 2007-10-18
- CRAINE, Richard John — director · British · appointed 2007-10-18 · resigned 2016-01-08
- DOBSON, William Neil — director · British · appointed 2005-03-24 · resigned 2005-06-22
- EMNEY, Paul — director · British · appointed 2005-03-30 · resigned 2008-10-14
- FERRY, Ben — director · British · appointed 2021-03-19 · resigned 2024-10-03
- FILIPPI, Stefano — director · Italian · appointed 2005-03-24 · resigned 2011-11-22
- JORDANOV, Atanas — director · Bulgarian · appointed 2016-04-01 · resigned 2016-09-23
- MINNS, Nicholas James, M. — director · British · appointed 2014-09-10 · resigned 2016-03-18
- NGUYEN, Hoang Nam — director · British · appointed 2021-04-27 · resigned 2022-03-30
- SCHULZE, Cara — director · German · appointed 2007-10-18 · resigned 2013-10-04
- SENIOR, Carl Thomas — director · British · appointed 2015-07-29 · resigned 2021-03-19
- SHAH, Bineet — director · British · appointed 2009-08-13 · resigned 2010-08-04
- SHAH, Vishal — director · British · appointed 2016-01-18 · resigned 2021-03-19

### Beneficial owners (Persons with Significant Control)

- [Barclays Bank Plc](https://whiteintel.dev/entity/b3939e90-e650-4250-881a-6c8f61a00071) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05403971
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05403971

## 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 **NAXOS INVESTMENTS LIMITED** — https://whiteintel.dev/entity/314be87f-4eb1-5c3d-a6d6-70a0edd93a65 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAXOS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/314be87f-4eb1-5c3d-a6d6-70a0edd93a65 · Structured JSON: https://whiteintel.dev/api/public/dossier/314be87f-4eb1-5c3d-a6d6-70a0edd93a65._

_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"._