SearchLIVE · CORPUS
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NFE MARKETING AND TRADING LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1NFE UK HOLDINGS LIMITEDbeneficial owner 100%→NFE MARKETING AND TRADING LIMITED
- 1NFE UK HOLDINGS LIMITEDbeneficial owner 87.5%→NFE MARKETING AND TRADING LIMITED
- 1NFE UK HOLDINGS LIMITEDbeneficial owner 87.5%→NFE MARKETING AND TRADING LIMITED
- 2NFE INTERNATIONAL HOLDINGSbeneficial owner 100%→NFE UK HOLDINGS LIMITED
- 2NFE INTERNATIONAL HOLDINGSbeneficial owner 87.5%→NFE UK HOLDINGS LIMITED
- 3Mr Wesley Robert Edensbeneficial owner 50%→NFE INTERNATIONAL HOLDINGS
- 3NFE INTERNATIONAL HOLDINGS 2 LIMITEDbeneficial owner 100%→NFE INTERNATIONAL HOLDINGS
- 3Mr Wesley Robert Edensbeneficial owner 37.5%→NFE INTERNATIONAL HOLDINGS
Company profile· live · Companies House
- Company no.
- 14492597
- Status
- active
- Type
- ltd
- Incorporated
- 2022-11-18
- Registered office
- Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
- SIC
- 70100
Officers · 4 active
- corporate secretary · appt 2022-11-18
- GUINTA, Christopherdirector · American · appt 2022-11-18
- REINHARD, Matthewdirector · American · appt 2025-01-02
- SULLIVAN, Kevindirector · American · appt 2025-01-02
- MACDOUGALL, Cameron(resigned)director · American · appt 2022-11-18
Beneficial owners · PSC · 1 current
- ■Nfe Uk Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2022-11-18 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.