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Coverage — measured
Sources fused
2
Ownership hops held
18

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

Legal entityLowActive

TVL (NNT) HOLDINGS LIMITED

TVL (NNT) HOLDINGS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10194253). UBO chain traced 18 hops, 4 owners, 1 holding, 15 officers. Cited to…

OO GB-COH-10194253Inc. 23 May 2016ltdGB
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Live UK registry
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-05-23
Legal form
ltd
Activity
64209
Registered office
C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
/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
Walk the full UBO chain
18 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TVL (NNT) HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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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
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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
10194253
Status
active
Type
ltd
Incorporated
2016-05-23
Registered office
C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
SIC
64209
/04

People & control

17 parties · 4 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.

17 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TVL (NNT) HOLDINGS LIMITED?
In the current sources, TVL (NNT) HOLDINGS LIMITED is connected to EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED, DIF INFRA 4 UK LIMITED, Dif Infra 4 Uk Limited, EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TVL (NNT) HOLDINGS LIMITED's risk level?
WhiteIntel flags TVL (NNT) HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TVL (NNT) HOLDINGS LIMITED appear across sources?
TVL (NNT) HOLDINGS LIMITED 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 TVL (NNT) HOLDINGS 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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