- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
Nimoveri Holdings Limited
Nimoveri Holdings Limited — dissolved UK company, incorporated 2018 (gb-coh:11273706). UBO chain traced 2 hops, 2 owners, 1 holding, 3 officers. Every claim…
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2018-03-24
- Legal form
- ltd
- Activity
- 62020, 63110
- Registered office
- The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
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.
- Nimoveri Holdings Limited
- Nimoveri Holdings Limited
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Nimoveri Holdings Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11273706
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2018-03-24
- Registered office
- The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
- SIC
- 62020, 63110
People & control
8 parties · 2 currentEvery 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.
- Cloudcoco Connect Limited
- corporate PSC · 75–100% shares · England · since 2021-10-14 · CH · PSC register
- GIDDENS, Darron
- director · British · appointed 2021-10-19 · Companies House
- Coretx LimitedAlso holds roles at 2 other companies
- TIALIS ESSENTIAL IT FINANCING LIMITEDbeneficial owner
- KORIS365 UK LIMITEDbeneficial owner
- EATON, Adam Michael
- director · British · appointed 2018-03-24 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-06-01 · CH · PSC register
- HALPIN, Mark Joseph
- director · British · appointed 2021-10-19 · resigned · Companies House
- Ide Group Limited
- corporate PSC · 75–100% shares · England · ceased 2021-10-13 · CH · PSC register
- Ide Group Subholdings Limited
- corporate PSC · 75–100% shares · England · ceased 2021-10-14 · CH · PSC register
8 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Nimoveri Holdings Limited?
- What is Nimoveri Holdings Limited's risk level?
- Where does Nimoveri Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Nimoveri Holdings Limited — nothing is disclosed before that.