---
title: "NORTHERN RETAILING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46185de2-a680-4571-a2de-ae0f6252a8e4
json: https://whiteintel.dev/api/public/dossier/46185de2-a680-4571-a2de-ae0f6252a8e4
identifier: gb-coh:NI734936
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NORTHERN RETAILING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:NI734936`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/46185de2-a680-4571-a2de-ae0f6252a8e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46185de2-a680-4571-a2de-ae0f6252a8e4  

## Ownership & control

### Owners / controllers

- **AZZOPARDI NORTHERN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fce186ae-0153-46f3-b2a1-7f20b3b8d432

### 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:** `NI734936`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-10-30
- **Registered office:** 180 Colinmill, Dunmurry, Belfast, BT17 0AU, Northern Ireland
- **SIC:** 47110

### Officers

- KELLY, Paul Michael — secretary · appointed 2025-10-30
- AZZOPARDI, Joseph — director · Maltese · appointed 2025-10-30

### Beneficial owners (Persons with Significant Control)

- [Azzopardi Northern Limited](https://whiteintel.dev/entity/fce186ae-0153-46f3-b2a1-7f20b3b8d432) — 75–100% shares · corporate PSC · Northern Ireland — since 2025-10-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI734936

## 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 **NORTHERN RETAILING LIMITED** — https://whiteintel.dev/entity/46185de2-a680-4571-a2de-ae0f6252a8e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTHERN RETAILING LIMITED**. Human view: https://whiteintel.dev/entity/46185de2-a680-4571-a2de-ae0f6252a8e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/46185de2-a680-4571-a2de-ae0f6252a8e4._

_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"._