Who owns WESTVILLE HOSPITALITY LTD?

In the current sources, WESTVILLE HOSPITALITY LTD is connected to Mr Nicholas Anthony Cassidy, Mr Nicholas Anthony Cassidy, NGC ENTERPRISES LIMITED, Mr Nicholas Anthony Cassidy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WESTVILLE HOSPITALITY LTD's risk level?

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

Where does WESTVILLE HOSPITALITY LTD appear across sources?

WESTVILLE HOSPITALITY 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: 6

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

Legal entityLowActive

WESTVILLE HOSPITALITY LTD

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

WESTVILLE HOSPITALITY LTD — active UK company, incorporated 2014 (oo:GB-COH-NI626193). UBO chain traced 6 hops, 4 owners, 1 officer. Cited to 2 registries.

OO GB-COH-NI626193Inc. 15 Aug 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-08-15
Legal form: ltd
Activity: 55100
Registered office: 14-20 Tempo Road, Enniskillen, Co. Fermanagh, BT74 6HR

/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

WESTVILLE HOSPITALITY LTD
- Mr Nicholas Anthony Cassidy· beneficial owner100%· via OpenOwnership
- Mr Nicholas Anthony Cassidy· beneficial owner87.5%· via CH PSC
- NGC ENTERPRISES LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

6-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 WESTVILLE HOSPITALITY LTD, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: NI626193
Status: active
Type: ltd
Incorporated: 2014-08-15
Registered office: 14-20 Tempo Road, Enniskillen, Co. Fermanagh, BT74 6HR
SIC: 55100

/04

People & control

2 parties · 2 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.

●
CASSIDY, Nicholas Anthony
- director · Irish · appointed 2014-08-15 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- individual PSC · 75–100% shares · ceased 2024-05-22 · CH · PSC register
■
Ngc Enterprises Limited
- corporate PSC · 75–100% shares · Northern Ireland · since 2024-05-22 · CH · PSC register
Also holds roles at 3 other companies
- Mr Nicholas Anthony Cassidybeneficial owner
- BUSH HOSPITALITY LTDbeneficial owner
- CATAR LIMITEDbeneficial owner

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WESTVILLE HOSPITALITY LTD?: In the current sources, WESTVILLE HOSPITALITY LTD is connected to Mr Nicholas Anthony Cassidy, Mr Nicholas Anthony Cassidy, NGC ENTERPRISES LIMITED, Mr Nicholas Anthony Cassidy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WESTVILLE HOSPITALITY LTD's risk level?: WhiteIntel flags WESTVILLE HOSPITALITY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WESTVILLE HOSPITALITY LTD appear across sources?: WESTVILLE HOSPITALITY 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 WESTVILLE HOSPITALITY 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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