In the current sources, N&AW LTD is connected to Mr Nathan James Wardle, Mr Nathan James Wardle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is N&AW LTD's risk level?

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

Where does N&AW LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

N&AW LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2025-02-20
Legal form: ltd
Activity: 47190
Registered office: 5 Lingmoor Close, Middleton, Manchester, M24 4JW, England

Low

Risk

N&AW LTD is a ltd registered in GB, incorporated 2025-02-20 (active).

/03

Ownership & control

Owners / controllers

N&AW LTD
- Mr Nathan James Wardle· beneficial owner100%· via OpenOwnership
- Mr Nathan James Wardle· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

20 Nov 2026Companies House
Accounts due
05 Mar 2026Companies House
Confirmation statement overdue
20 Feb 2025Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 16265759
Status: active
Type: ltd
Incorporated: 2025-02-20
Registered office: 5 Lingmoor Close, Middleton, Manchester, M24 4JW, England
SIC: 47190

Officers · 0 active

WARDLE, Nathan James(resigned)
director · British · appt 2025-02-20

Beneficial owners · PSC · 1 current

●
Mr Nathan James Wardle
individual PSC · England · since 2025-02-20
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-11-20
Confirmation stmt due: 2026-03-05overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on N&AW LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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