Who owns NCL ESTATES LIMITED?

In the current sources, NCL ESTATES LIMITED is connected to BANA ONE LIMITED, BANA ONE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NCL ESTATES LIMITED's risk level?

WhiteIntel flags NCL ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NCL ESTATES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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NCL ESTATES LIMITED

Name: NCL ESTATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NCL ESTATES LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
Same address: 8
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-07-17
Legal form: ltd
Activity: 68209
Registered office: 113 Brent Street, London, NW4 2DX, United Kingdom

Low

Risk

NCL ESTATES LIMITED is a ltd registered in GB, incorporated 2019-07-17 (active).

/03

Ownership & control

Owners / controllers

NCL ESTATES LIMITED
- BANA ONE LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

30 Sept 2026Companies House
Accounts due
30 Jul 2026Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Latest accounts made up
17 Jul 2019Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 12107486
Status: active
Type: ltd
Incorporated: 2019-07-17
Registered office: 113 Brent Street, London, NW4 2DX, United Kingdom
SIC: 68209

Officers · 2 active

ACKERMAN, Barry
director · British · appt 2019-07-17
ACKERMAN, Naomi
director · British · appt 2019-07-17

Beneficial owners · PSC · 1 current

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Bana One Limited
corporate PSC · United Kingdom · since 2019-07-17 · trace owners →
75–100% shares

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

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-07-30overdue

/07

Directorship network

149 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BANA ONE LIMITED

LARCHDENE SERVICES LTDbeneficial owner
AVON CITY LIMITEDbeneficial owner
VASTCOM ESTATES LIMITEDbeneficial owner
HYDECROSS LTDbeneficial owner
JULIET ESTATES LIMITEDbeneficial owner
REACHOUT ESTATES LIMITEDbeneficial owner
REGINA ESTATES LTDbeneficial owner
WANDRAM PROPERTIES LIMITEDbeneficial owner
COOLGRASS LIMITEDbeneficial owner
WALLSHIRE LIMITEDbeneficial owner
REGALROSE SERVICES LTDbeneficial owner
FOCALPOINT INVESTMENTS LIMITEDbeneficial owner
BROOKACRE ESTATES LIMITEDbeneficial owner
BRIGHTMARK LTDbeneficial owner
PRIMELEAF PROPERTIES LTDbeneficial owner
ROSESTAR PROPERTIES LTDbeneficial owner
SRH ESTATES LIMITEDbeneficial owner
PREMIER PROPERTIES (LONDON) LIMITEDbeneficial owner
VEEROSE LIMITEDbeneficial owner
MONOLOOK LIMITEDbeneficial owner
EUROTOP ENTERPRISES LTDbeneficial owner
EUROBEST LTDbeneficial owner
FIRSTPATH ESTATES LTDbeneficial owner
PARVENT CO.LIMITEDbeneficial owner
CARTHUSIAN TRUST LIMITED(THE)beneficial owner
STARMARK ENTERPRISES LIMITEDbeneficial owner
ULTRACOURT LIMITEDbeneficial owner
BANA ONE L1 LTDbeneficial owner
MONOLOOK LIMITEDbeneficial owner
BANTA ESTATES LIMITEDbeneficial owner
CROFTCALL LIMITEDbeneficial owner
ROBUST TRADING LIMITEDbeneficial owner
NA CLEARING COMPANY LIMITEDbeneficial owner
CRESTLINK VENTURES LTDbeneficial owner
VACON ESTATES LIMITEDbeneficial owner
CRESTWAY PROPERTIES LTDbeneficial owner
TOWNWORTH LTDbeneficial owner
KINGSTAR U.K. LTDbeneficial owner
EAGLEPEAK SERVICES LTDbeneficial owner
VACON ESTATES LIMITEDbeneficial owner
GATETOP PROPERTIES LTDbeneficial owner
NEWREGAL SERVICES LTDbeneficial owner
VERKAN CO LIMITEDbeneficial owner
TOP ONE PROPERTIES LTDbeneficial owner
RACEFINE LIMITEDbeneficial owner
CROWNFIRST LIMITEDbeneficial owner
BANA ONE PROPERTIES LTDbeneficial owner
NEXTOWN INVESTMENTS LIMITEDbeneficial owner
BANA ONE L3 LIMITEDbeneficial owner
GRANDPRIME LTDbeneficial owner
TRAILFORCE LIMITEDbeneficial owner
SRH ESTATES LIMITEDbeneficial owner
VIDAS PROPERTIES LIMITEDbeneficial owner
ABERCORN ROAD MANAGEMENT LIMITEDbeneficial owner
KRUTON (NO2) LIMITEDbeneficial owner
BANA ONE REAL ESTATE LTDbeneficial owner
FRANCISCAN INVESTMENT TRUST LIMITEDbeneficial owner
Mr Barry Ackermanbeneficial owner
Mrs Naomi Ackermanbeneficial owner
BRIDGEGROVE LIMITEDbeneficial owner
BANA ONE L2 LTDbeneficial owner
PROPLAND ESTATES LIMITEDbeneficial owner
WESTGLADE ESTATES LTDbeneficial owner
EUROTOP ENTERPRISES LTDbeneficial owner
AVON CITY LIMITEDbeneficial owner
FIRSTPATH ESTATES LTDbeneficial owner
Mr Barry Ackermanbeneficial owner
Mrs Naomi Ackermanbeneficial owner
HYDECROSS LTDbeneficial owner
COOLGRASS LIMITEDbeneficial owner
READYSET RESOURCES LIMITEDbeneficial owner
NEXTOWN INVESTMENTS LIMITEDbeneficial owner
JULIET ESTATES LIMITEDbeneficial owner
ULTRACOURT LIMITEDbeneficial owner
GATEFINE LTDbeneficial owner
BANTA ESTATES LIMITEDbeneficial owner
VASTCOM ESTATES LIMITEDbeneficial owner
COOLGRASS LIMITEDbeneficial owner
REGINA ESTATES LTDbeneficial owner
Portsbridge Investments Limitedbeneficial owner
CROFTCALL LIMITEDbeneficial owner
WANDRAM PROPERTIES LIMITEDbeneficial owner
LARCHDENE SERVICES LTDbeneficial owner
EAGLEPEAK SERVICES LTDbeneficial owner
CRESTLINK VENTURES LTDbeneficial owner
VIDAS PROPERTIES LIMITEDbeneficial owner
ULTRACOURT LIMITEDbeneficial owner
PROPLAND ESTATES LIMITEDbeneficial owner
WALLSHIRE LIMITEDbeneficial owner
NEWREGAL SERVICES LTDbeneficial owner
VACON ESTATES LIMITEDbeneficial owner
TOWNWORTH LTDbeneficial owner
REGALROSE SERVICES LTDbeneficial owner
REGINA ESTATES LTDbeneficial owner
ABERCORN ROAD MANAGEMENT LIMITEDbeneficial owner
GATETOP PROPERTIES LTDbeneficial owner
CRESTWAY PROPERTIES LTDbeneficial owner
ROSESTAR PROPERTIES LTDbeneficial owner
WESTGLADE ESTATES LTDbeneficial owner
BANA ONE L1 LTDbeneficial owner
GATEFINE LTDbeneficial owner
FOCALPOINT INVESTMENTS LIMITEDbeneficial owner
TOP ONE PROPERTIES LTDbeneficial owner
NA CLEARING COMPANY LIMITEDbeneficial owner
PRIMELEAF PROPERTIES LTDbeneficial owner
BRIGHTMARK LTDbeneficial owner
REACHOUT ESTATES LIMITEDbeneficial owner
BANA ONE L2 LTDbeneficial owner
SAFEHAND ESTATES LIMITEDbeneficial owner
SHIREWAY LIMITEDbeneficial owner
RACEFINE LIMITEDbeneficial owner
VECTACASE LIMITEDbeneficial owner
KRUTON LIMITEDbeneficial owner
KINGSTAR U.K. LTDbeneficial owner
FOCALPOINT INVESTMENTS LIMITEDbeneficial owner
PREMIER PROPERTIES (LONDON) LIMITEDbeneficial owner
STARMARK ENTERPRISES LIMITEDbeneficial owner
SPR ESTATES LIMITEDbeneficial owner
BRIDGEGROVE LIMITEDbeneficial owner
FRANCISCAN INVESTMENT TRUST LIMITEDbeneficial owner
NA CLEARING COMPANY LIMITEDbeneficial owner
TOP ONE PROPERTIES LTDbeneficial owner
RACEFINE LIMITEDbeneficial owner
BANA ONE L2 LTDbeneficial owner
SAFEHAND ESTATES LIMITEDbeneficial owner
BANA ONE FINCHLEY LTDbeneficial owner
BANA ONE REAL ESTATE LTDbeneficial owner
BANA ONE PROPERTIES LTDbeneficial owner
BANA ONE INVESTMENTS LTDbeneficial owner
PARVENT CO.LIMITEDbeneficial owner
BANA ONE L3 LIMITEDbeneficial owner
CARTHUSIAN TRUST LIMITED(THE)beneficial owner
FIRSTPATH ESTATES LTDbeneficial owner
NEXTOWN INVESTMENTS LIMITEDbeneficial owner
HYDECROSS LTDbeneficial owner
JULIET ESTATES LIMITEDbeneficial owner
ROBUST TRADING LIMITEDbeneficial owner
SILVERPEARL PROPERTIES LTDbeneficial owner
GRANDPRIME LTDbeneficial owner
TRAILFORCE LIMITEDbeneficial owner
BROOKACRE ESTATES LIMITEDbeneficial owner
BANTA ESTATES LIMITEDbeneficial owner
KRUTON (NO2) LIMITEDbeneficial owner
CROFTCALL LIMITEDbeneficial owner
CROWNFIRST LIMITEDbeneficial owner
VERKAN CO LIMITEDbeneficial owner
MAX MANUFACTURING CO.LIMITEDbeneficial owner
VEEROSE LIMITEDbeneficial owner
EUROBEST LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NCL ESTATES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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