---
title: "NVHE CIC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45ec764d-98e3-5f6a-9e91-c7337a0287d4
json: https://whiteintel.dev/api/public/dossier/45ec764d-98e3-5f6a-9e91-c7337a0287d4
identifier: oo:GB-COH-14379804
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NVHE CIC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14379804`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/45ec764d-98e3-5f6a-9e91-c7337a0287d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45ec764d-98e3-5f6a-9e91-c7337a0287d4  

## Ownership & control

### Owners / controllers

- **Mr Jozsef Wellner** (beneficial owner) — 50% — https://whiteintel.dev/entity/3211f587-c4a4-5298-b7fb-c96a5fc0446b
- **Mrs Szilvia Varadine Diener** (beneficial owner) — 50% — https://whiteintel.dev/entity/4608616f-c53c-5c20-9fc7-25dd7342e4ef
- **Mrs Szilvia Varadine Diener** (beneficial owner) — https://whiteintel.dev/entity/cbd2729a-f8fe-4a21-bc94-0ad5af8e8431
- **Mr Jozsef Wellner** (beneficial owner) — https://whiteintel.dev/entity/edbc6028-1a5a-47a3-975c-3947424c1d5c

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14379804`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2022-09-27
- **Registered office:** 61 Bridge Street, Kington, Herefordshire, HR5 3DJ, England
- **SIC:** 88990

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Shareholder funds | £0 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- VARADINE DIENER, Szilvia — director · Hungarian · appointed 2022-09-27
- WELLNER, Jozsef — director · Hungarian · appointed 2022-09-27

### Beneficial owners (Persons with Significant Control)

- Mr Jozsef Wellner — 25–50% votes · individual PSC · England — since 2022-09-27
- Mrs Szilvia Varadine Diener — 25–50% votes · individual PSC · England — since 2022-09-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14379804
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/14379804/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14379804

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NVHE CIC** — https://whiteintel.dev/entity/45ec764d-98e3-5f6a-9e91-c7337a0287d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NVHE CIC**. Human view: https://whiteintel.dev/entity/45ec764d-98e3-5f6a-9e91-c7337a0287d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/45ec764d-98e3-5f6a-9e91-c7337a0287d4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._