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Coverage — measured
Sources fused
2
Ownership hops held
19

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

Legal entityLowActive

NIAL HOLDINGS LIMITED

NIAL HOLDINGS LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04184967). UBO chain traced 19 hops, 7 owners, 2 holdings, 20 officers. Cited to 2…

OO GB-COH-04184967Inc. 22 Mar 2001ltdGB
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Live UK registry
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-03-22
Legal form
ltd
Activity
70100
Registered office
Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ
/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
19 hops lockedSTANDARD

19-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 NIAL 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
YOURS AFTER YOU UNLOCK · PAID

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.
04184967
Status
active
Type
ltd
Incorporated
2001-03-22
Registered office
Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ
SIC
70100
/04

People & control

22 parties · 14 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.

22 parties · 14 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NIAL HOLDINGS LIMITED?
In the current sources, NIAL HOLDINGS LIMITED is connected to NIAL GROUP LIMITED, NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED, NIAL INVESTMENTS LIMITED, SITE UK SPV LIMITED, NIAL INVESTMENTS LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NIAL HOLDINGS LIMITED's risk level?
WhiteIntel flags NIAL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NIAL HOLDINGS LIMITED appear across sources?
NIAL 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 NIAL 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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