Who owns NI1 LIMITED?

In the current sources, NI1 LIMITED is connected to Nationwide Building Society. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NI1 LIMITED's risk level?

WhiteIntel flags NI1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NI1 LIMITED appear across sources?

NI1 LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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NI1 LIMITED

Name: NI1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NI1 LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 20
Beneficial owners: 1
Sources: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 1986-05-23
Legal form: ltd
Activity: 99999
Registered office: Nationwide House, Pipers Way, Swindon, SN38 1NW

Low

Risk

NI1 LIMITED is a ltd registered in GB, incorporated 1986-05-23 (dissolved).

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Also appears in

GLEIF

NI1 LIMITEDGLEIF · lei:213800D7AKSEOWZXD625

The same real-world entity, resolved across sources.

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Ownership & control

Owners / controllers

NI1 LIMITED
- Nationwide Building Society· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05

Company profile

live · Companies House

Company no.: 02022552
Status: dissolved
Type: ltd
Incorporated: 1986-05-23
Registered office: Nationwide House, Pipers Way, Swindon, SN38 1NW
SIC: 99999

Officers · 3 active

NBS COSEC LIMITED
corporate secretary · appt 2019-01-18
FREEMAN, Thelma
director · British · appt 2024-12-02
WRIGHT, Jason Leslie
director · British · appt 2020-08-10
BANKS, Janice Willmott(resigned)
secretary · British · appt 1993-05-24
LINDSEY, Jason David(resigned)
secretary · appt 2011-04-01
NOWELL, Stephen Gerrard(resigned)
secretary · British · appt 1997-11-03
ORME, Victoria Helen(resigned)
secretary · appt 2016-11-30
PAUL, Julyan(resigned)
secretary · appt 2010-06-09
PRITCHARD, Sandra(resigned)
secretary · British · appt 2002-01-10
SMITHERS, Tonia Lorraine(resigned)
secretary · British · appt 2007-11-29
TEMPLEMAN, Nicola Ann(resigned)
secretary · British
VINALL, Philip Gary(resigned)
secretary · British · appt 2008-05-13

Beneficial owners · PSC · 1 current

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Nationwide Building Society
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NI1 LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…