Who owns N A CONSULTANTS LTD?

In the current sources, N A CONSULTANTS LTD is connected to NAC TRADING LIMITED, N A C Trading Holdings Limited, NAC TRADING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is N A CONSULTANTS LTD's risk level?

WhiteIntel flags N A CONSULTANTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does N A CONSULTANTS LTD appear across sources?

N A CONSULTANTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 24

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

Legal entityLowliquidation

N A CONSULTANTS LTD

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

N A CONSULTANTS LTD — liquidation UK company, incorporated 2002 (oo:GB-COH-04596778). UBO chain traced 24 hops, 3 owners, 9 officers. Cited to 2 registries.

OO GB-COH-04596778Inc. 21 Nov 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 24-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2002-11-21
Legal form: ltd
Activity: 70229
Registered office: C/O Begbies Traynor (Central) Llp, Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

/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

N A CONSULTANTS LTD
- NAC TRADING LIMITED· beneficial owner100%· via OpenOwnership
- N A C Trading Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

24 hops lockedDOSSIER

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

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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 N A CONSULTANTS LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 04596778
Status: liquidation
Type: ltd
Incorporated: 2002-11-21
Registered office: C/O Begbies Traynor (Central) Llp, Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP
SIC: 70229

/04

People & control

10 parties · 5 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.

■
N A C Trading Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-05-30 · CH · PSC register
●
PALLAS, Stephen
- director · British · appointed 2023-06-26 · Companies House
●
PASQUARIELLO, Margherita
- director · Italian · appointed 2022-11-01 · Companies House
●
SNAITH, Lisa Jane
- secretary · British · appointed 2005-12-01 · Companies House
- director · British · appointed 2022-11-01 · Companies House
●
VICKERSON, Lindsey
- director · British · appointed 2023-06-26 · Companies House
●
BRIGHTON DIRECTOR LTD
- corporate nominee director · appointed 2002-11-21 · resigned · Companies House
●
BRIGHTON SECRETARY LTD
- corporate nominee secretary · appointed 2002-11-21 · resigned · Companies House
■
Nac Trading Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-05-30 · CH · PSC register
Also holds roles at 4 other companies
- NAC MSS LIMITEDbeneficial owner
- NAC OUTSOURCING LIMITEDbeneficial owner
- NAC OUTSOURCING HOLDINGS LIMITEDbeneficial owner
●
PHILLIPS, Wendy
- secretary · British · appointed 2003-05-27 · resigned · Companies House
●
ROBSON, Paul
- director · British · appointed 2003-05-16 · resigned · Companies House

10 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns N A CONSULTANTS LTD?: In the current sources, N A CONSULTANTS LTD is connected to NAC TRADING LIMITED, N A C Trading Holdings Limited, NAC TRADING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is N A CONSULTANTS LTD's risk level?: WhiteIntel flags N A CONSULTANTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does N A CONSULTANTS LTD appear across sources?: N A CONSULTANTS LTD 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 N A CONSULTANTS LTD. 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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