Who owns NABU.XYZ LTD?

In the current sources, NABU.XYZ LTD is connected to Mr Timur Dániel Csillik, FF AV JV LIMITED, Mr Ricardo Basto, Mr Ricardo Basto, Mr Timur Dániel Csillik and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NABU.XYZ LTD's risk level?

WhiteIntel flags NABU.XYZ LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NABU.XYZ LTD appear across sources?

NABU.XYZ LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 20

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

Legal entityLowLiquidation

NABU.XYZ LTD

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

OO GB-COH-14248589Inc. 21 Jul 2022Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 20-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Liquidation
Incorporated: 2022-07-21
Legal form: Private Limited Company
Activity: 62012 - Business and domestic software development
Registered office: 64 NORTH ROW, LONDON, W1K 7DA

/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

NABU.XYZ LTD
- Mr Timur Dániel Csillik· beneficial owner50%· via OpenOwnership
- FF AV JV LIMITED· beneficial owner50%· via OpenOwnership
- Mr Ricardo Basto· beneficial owner50%· via OpenOwnership
- Mr Ricardo Basto· beneficial owner37.5%· via CH PSC
- Mr Timur Dániel Csillik· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedSTANDARD

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

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Standard Dossier€39

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 NABU.XYZ LTD, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

3 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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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 Standard Dossier€39

/04

Activity timeline

30 Apr 2027Companies House
Accounts due
03 Aug 2026Companies House
Confirmation statement overdue
31 Jul 2025Companies House
Latest accounts made up
21 Jul 2022Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 14248589
Status: Liquidation
Type: Private Limited Company
Incorporated: 2022-07-21
Registered office: 64 NORTH ROW, LONDON, W1K 7DA
SIC: 62012 - Business and domestic software development

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-08-03overdue

FORMERLY KNOWN AS

FF NABU LIMITED

/06

People & control

1 party · 0 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.

●
FF AV JV LIMITED
Also holds roles at 4 other companies
- FF HEALTHKEY LIMITEDbeneficial owner
- TRUSTESTATE TECHNOLOGIES LTDbeneficial owner
- FF MANAGEMENT LIMITEDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NABU.XYZ LTD. 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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