Who owns NIM PROPERTIES LIMITED?

In the current sources, NIM PROPERTIES LIMITED is connected to Mr Ian Laurence Seres, Mr Mark Keighley Ashton, Mr Ian Laurence Seres, Mr Mark Keighley Ashton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NIM PROPERTIES LIMITED's risk level?

WhiteIntel flags NIM PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NIM PROPERTIES LIMITED appear across sources?

NIM PROPERTIES LIMITED 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: 4

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

Legal entityLowActive

NIM PROPERTIES LIMITED

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

NIM PROPERTIES LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06124905). UBO chain traced 4 hops, 4 owners, 4 officers. Cited to 2 registries.

OO GB-COH-06124905Inc. 23 Feb 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-02-23
Legal form: ltd
Activity: 68209
Registered office: 133 Hawkhurst Road, Coldean, Brighton, BN1 9EB

/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

NIM PROPERTIES LIMITED
- Mr Ian Laurence Seres· beneficial owner50%· via OpenOwnership
- Mr Mark Keighley Ashton· beneficial owner50%· via OpenOwnership
- Mr Ian Laurence Seres· beneficial owner37.5%· via CH PSC
- Mr Mark Keighley Ashton· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

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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 NIM PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

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

YOURS NOW · FREE

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

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

30 Apr 2027Companies House
Accounts due
31 Mar 2027Companies House
Confirmation statement due
31 Jul 2025Companies House
Latest accounts made up
23 Feb 2007Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 06124905
Status: active
Type: ltd
Incorporated: 2007-02-23
Registered office: 133 Hawkhurst Road, Coldean, Brighton, BN1 9EB
SIC: 68209

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2027-03-31
Outstanding charges: 3

/05

People & control

3 parties · 2 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.

●
ASHTON, Mark Keighley
- secretary · British · appointed 2007-02-23 · Companies House
- director · British · appointed 2007-02-23 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
●
SERES, Ian Laurence
- director · British · appointed 2007-02-23 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
●
ASHTON, Neil Keighley
- director · British · appointed 2007-02-23 · resigned · Companies House

3 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns NIM PROPERTIES LIMITED?: In the current sources, NIM PROPERTIES LIMITED is connected to Mr Ian Laurence Seres, Mr Mark Keighley Ashton, Mr Ian Laurence Seres, Mr Mark Keighley Ashton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NIM PROPERTIES LIMITED's risk level?: WhiteIntel flags NIM PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NIM PROPERTIES LIMITED appear across sources?: NIM PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NIM PROPERTIES LIMITED. 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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