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LIVE · CORPUS
Dossier
■

NAD - 173APR (TW12 2JN) LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
1
Beneficial owners
2
Same address
8
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
2024-10-28
Legal form
ltd
Activity
68209
Registered office
167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England

NAD - 173APR (TW12 2JN) LTD is a ltd registered in GB, incorporated 2024-10-28 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. iXBRL
    Accounts filed for period ending 2025-12-31
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
16046330
Status
active
Type
ltd
Incorporated
2024-10-28
Registered office
167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England
SIC
68209
Officers · 1 active
  • NADARAJAH, Khin Kyaw
    director · British · appt 2024-10-28
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2026-07-28overdue
Confirmation stmt due
2027-03-12
Outstanding charges
1
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£17,919
Cash£2,015
Shareholder funds£100
Fixed assets£514,744
Employees0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GDV FREEHOLD - 173 (TW12 2JN) LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NAD - 173APR (TW12 2JN) 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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