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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

NURBHAI SONS LTD

NURBHAI SONS LTD — active UK company, incorporated 2015 (gb-coh:09398317). UBO chain traced 1 hop, 1 owner, 7 officers. Cited to 1 registry.

GB-COH 09398317Inc. 20 Jan 2015ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2015-01-20
Legal form
ltd
Activity
70229
Registered office
21 Kingston Grove, Stockport, SK4 4SF, England
/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NURBHAI SONS LTD — 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 NURBHAI SONS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

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

Nothing further on NURBHAI SONS LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
09398317
Status
active
Type
ltd
Incorporated
2015-01-20
Registered office
21 Kingston Grove, Stockport, SK4 4SF, England
SIC
70229
/04

People & control

5 parties · 1 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.

  • NALWALLA, Shamina Feroz
    • director · British · appointed 2026-08-01 · Companies House
    • individual PSC · 25–50% shares · England · since 2026-08-01 · CH · PSC register
  • NURBHAI, Adam Mustaali
    • secretary · appointed 2015-04-06 · resigned · Companies House
    • director · British · appointed 2019-01-01 · resigned · Companies House
    • director · British · appointed 2015-01-20 · resigned · Companies House
  • NURBHAI, Hussain
    • secretary · appointed 2017-06-01 · resigned · Companies House
  • NURBHAI, Maria
    • director · American · appointed 2015-04-06 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2026-08-01 · CH · PSC register
  • NURBHAI, Mustaali
    • director · British · appointed 2018-03-01 · resigned · Companies House

5 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NURBHAI SONS LTD?
In the current sources, NURBHAI SONS LTD is connected to Mrs Maria Nurbhai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NURBHAI SONS LTD's risk level?
WhiteIntel flags NURBHAI SONS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NURBHAI SONS LTD appear across sources?
NURBHAI SONS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NURBHAI SONS LTD. 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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