---
title: "NRIM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52f12703-e240-5691-b736-0ee86afa4b9f
json: https://whiteintel.dev/api/public/dossier/52f12703-e240-5691-b736-0ee86afa4b9f
identifier: oo:GB-COH-05351618
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NRIM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05351618`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52f12703-e240-5691-b736-0ee86afa4b9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52f12703-e240-5691-b736-0ee86afa4b9f  

## Ownership & control

### Owners / controllers

- **AUDEN MCKENZIE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/def709cd-16f7-5c30-954d-c1de5cff2eb3
- **Auden Mckenzie Holdings Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6a1449fa-0e70-4242-9c52-ee93fe923b12

### UBO chain (walk to the ultimate owner)

A **8-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:** `05351618`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2005-02-03
- **Registered office:** C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
- **SIC:** 74909

### Officers

- CHARLESWORTH, Stephen Michael — director · British · appointed 2020-04-29
- COOPER, Dean Michael — director · British · appointed 2018-07-12
- PATEL, Meeta — secretary · appointed 2014-07-29 · resigned 2015-05-29
- RATTAN, Bhagwant Singh — secretary · British · appointed 2005-02-03 · resigned 2013-09-30
- [PINSENT MASONS SECRETARIAL LIMITED](https://whiteintel.dev/entity/4cd3ee32-bc25-581b-95e6-0c580796349e) — corporate secretary · appointed 2017-03-13 · resigned 2017-03-13
- SDG SECRETARIES LIMITED — corporate nominee secretary · appointed 2005-02-03 · resigned 2005-02-03
- AHLUWALIA, Jagjeet Kaur — director · British · appointed 2012-10-29 · resigned 2014-07-29
- BON, Bibianne — director · Dutch · appointed 2019-09-30 · resigned 2020-04-29
- BRANNING, Tood — director · United States · appointed 2015-05-29 · resigned 2016-08-02
- DANIELL, Richard Gordon — director · British · appointed 2016-08-02 · resigned 2016-10-01
- INNES, Kim — director · British · appointed 2016-10-01 · resigned 2019-09-30
- JAKES, Nadine — director · German · appointed 2015-05-29 · resigned 2016-08-02
- KITCHING, Vanessa Elizabeth — director · British · appointed 2019-09-30 · resigned 2020-04-29
- PAPOUI, Marianna — director · Cypriot · appointed 2007-06-01 · resigned 2009-02-04
- PATEL, Amit Hasmukhbhai — director · British · appointed 2014-07-29 · resigned 2015-05-29
- PATEL, Meeta — director · British · appointed 2014-07-29 · resigned 2015-05-29
- PHOTIOU, Marios — director · Cypriot · appointed 2007-06-01 · resigned 2009-02-04
- RATTAN, Bhagwant Singh — director · British · appointed 2006-04-01 · resigned 2014-07-29
- SHARMA, Anil Kumar — director · British · appointed 2009-02-04 · resigned 2014-07-29
- SHARMA, Sneh — director · British · appointed 2012-10-29 · resigned 2014-07-29

### Beneficial owners (Persons with Significant Control)

- [Auden Mckenzie Holdings Ltd](https://whiteintel.dev/entity/6a1449fa-0e70-4242-9c52-ee93fe923b12) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05351618
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05351618

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NRIM LIMITED**. Human view: https://whiteintel.dev/entity/52f12703-e240-5691-b736-0ee86afa4b9f · Structured JSON: https://whiteintel.dev/api/public/dossier/52f12703-e240-5691-b736-0ee86afa4b9f._

_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"._