Name: NTA(UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NTA(UK) LIMITED, Company, GB

Question 1

Who owns NTA(UK) LIMITED?

Accepted Answer

In the current sources, NTA(UK) LIMITED is connected to Mrs Joanne Louise Roche, Mrs Joanne Louise Roche. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NTA(UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags NTA(UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NTA(UK) LIMITED appear across sources?

Accepted Answer

NTA(UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NTA(UK) LIMITED

Ownership & control

Company profile· live · Companies House

NTA(UK) LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House