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LIVE · CORPUS
Dossier

NFOR AND BROTHERS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2019-08-06
Legal form
ltd
Activity
86102
Registered office
94 Melsome Road, Lyneham, Chippenham, SN15 4QR, England

NFOR AND BROTHERS LIMITED is a ltd registered in GB, incorporated 2019-08-06 (active).

/03

Ownership & control

Owners / controllers
  • NFOR AND BROTHERS LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
12142141
Status
active
Type
ltd
Incorporated
2019-08-06
Registered office
94 Melsome Road, Lyneham, Chippenham, SN15 4QR, England
SIC
86102
Officers · 1 active
  • NFOR, Ali Hans
    director · British · appt 2019-08-06
Beneficial owners · PSC · 1 current
  • Mr Ali Hans Nfor
    individual PSC · England · since 2019-08-06
    significant influence or control

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

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2021-05-06overdue
Confirmation stmt due
2020-09-16overdue

Community intel

Crowd leads · unverified

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