--- title: "NQOCD CONSULTING LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/47fdf829-5293-5001-942d-9cf7f6fc4091 json: https://whiteintel.dev/api/public/dossier/47fdf829-5293-5001-942d-9cf7f6fc4091 identifier: oo:GB-COH-04895019 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # NQOCD CONSULTING LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04895019` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/47fdf829-5293-5001-942d-9cf7f6fc4091 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47fdf829-5293-5001-942d-9cf7f6fc4091 ## Cross-source identity The same real-world entity, resolved across sources: - **NQOCD CONSULTING LIMITED** — GLEIF · `lei:9845004F08BD4ADA5341` — https://whiteintel.dev/entity/9128762a-cb0f-55cd-b29e-13da419bc8f7 ## Ownership & control ### Owners / controllers - **AD + VENTURES LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/d328fddb-1ef0-5035-9012-51b91571f99c - **PERSHING NOMINEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/96522609-2131-5bfe-bd79-667fa1559917 - **PUMA ALPHA VCT PLC** (beneficial owner) — 50% — https://whiteintel.dev/entity/57aa922e-9fb0-57e6-902f-6f68713cd210 - **PUMA VCT 13 PLC** (beneficial owner) — 50% — https://whiteintel.dev/entity/3c97027d-6bfc-5c64-8460-8c1f7b1fbaa2 - **Mr Claus Lindorff** (beneficial owner) — 50% — https://whiteintel.dev/entity/45ad9a9f-2c88-50a1-b1f4-7da145ac9ab3 - **PERSHING NOMINEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/96522609-2131-5bfe-bd79-667fa1559917 - **PUMA ALPHA VCT PLC** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/57aa922e-9fb0-57e6-902f-6f68713cd210 - **Mr Claus Lindorff** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3c3834a3-2889-4930-84bf-8361e9dbe96c - **AD + VENTURES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d328fddb-1ef0-5035-9012-51b91571f99c - **PUMA VCT 13 PLC** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3c97027d-6bfc-5c64-8460-8c1f7b1fbaa2 ### Holdings / subsidiaries - **RON DORFF UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea89971a-1e88-5ce9-92d2-28f03e98907b - **RON DORFF UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea89971a-1e88-5ce9-92d2-28f03e98907b ### UBO chain (walk to the ultimate owner) A **44-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:** `04895019` - **Status:** active - **Type:** ltd - **Incorporated:** 2003-09-10 - **Registered office:** Becket House, 1 Lambeth Palace Road, London, SE1 7EU, England - **SIC:** 47990 ## Financials (Companies House accounts) | Figure | 2025-12-31 | |---|---:| | Net assets | £12,847,857 | | Cash | £15,674 | | Shareholder funds | £878,028 | | Fixed assets | £9,531,330 | | Current assets | £3,625,211 | | Employees | 1 | _Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - ADVANEY, Adu Anil — director · British · appointed 2015-02-16 - LESLIE, Benedict — director · British · appointed 2020-11-27 - LINDORFF, Claus — director · Danish · appointed 2003-09-10 - BATHURST, Alice — secretary · British · appointed 2003-09-10 · resigned 2013-09-09 - TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-09-10 · resigned 2003-09-10 - MARTINSEN-KONIGSFELDT, Christoffer — director · Danish · appointed 2018-06-26 · resigned 2020-11-27 - SYCHEV, Yuri Vladimirovich — director · Russian · appointed 2018-01-10 · resigned 2020-11-27 - COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2003-09-10 · resigned 2003-09-10 ### Beneficial owners (Persons with Significant Control) - [Puma Vct 13 Plc](https://whiteintel.dev/entity/3c97027d-6bfc-5c64-8460-8c1f7b1fbaa2) — 25–50% shares · corporate PSC · England — since 2024-05-06 - [Pershing Nominees Limited](https://whiteintel.dev/entity/96522609-2131-5bfe-bd79-667fa1559917) — 25–50% shares · corporate PSC · United Kingdom — since 2020-11-27 - [Puma Alpha Vct Plc](https://whiteintel.dev/entity/57aa922e-9fb0-57e6-902f-6f68713cd210) — 25–50% shares · corporate PSC · England — ceased 2024-05-06 - [Ad + Ventures Ltd](https://whiteintel.dev/entity/d328fddb-1ef0-5035-9012-51b91571f99c) — 25–50% shares · corporate PSC · United Kingdom — ceased 2020-11-27 - Mr Claus Lindorff — 25–50% shares · individual PSC · United Kingdom — ceased 2020-11-27 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04895019 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04895019 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04895019/filing-history ## 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 **NQOCD CONSULTING LIMITED** — https://whiteintel.dev/entity/47fdf829-5293-5001-942d-9cf7f6fc4091 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **NQOCD CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/47fdf829-5293-5001-942d-9cf7f6fc4091 · Structured JSON: https://whiteintel.dev/api/public/dossier/47fdf829-5293-5001-942d-9cf7f6fc4091._ _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"._