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Coverage — measured
Sources fused
2
Ownership hops held
3

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

Legal entityLowliquidation

NGC OVERSEAS HOLDINGS LIMITED

NGC OVERSEAS HOLDINGS LIMITED — liquidation UK company, incorporated 1998 (oo:GB-COH-03554325). UBO chain traced 3 hops, 1 owner, 20 officers. Cited to 2…

OO GB-COH-03554325Inc. 28 Apr 1998ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
1998-04-28
Legal form
ltd
Activity
59113, 60200
Registered office
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on NGC OVERSEAS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
03554325
Status
liquidation
Type
ltd
Incorporated
1998-04-28
Registered office
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
SIC
59113, 60200
/04

People & control

20 parties · 4 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.

20 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NGC OVERSEAS HOLDINGS LIMITED?
In the current sources, NGC OVERSEAS HOLDINGS LIMITED is connected to NGC UK HOLDINGS COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NGC OVERSEAS HOLDINGS LIMITED's risk level?
WhiteIntel flags NGC OVERSEAS HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NGC OVERSEAS HOLDINGS LIMITED appear across sources?
NGC OVERSEAS HOLDINGS 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 NGC OVERSEAS HOLDINGS 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NGC OVERSEAS HOLDINGS LIMITED — nothing is disclosed before that.

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