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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
7

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

Legal entityLowActive

NIE NETWORKS SERVICES LIMITED

NIE NETWORKS SERVICES LIMITED — active UK company, incorporated 1997 (oo:GB-COH-NI032214). UBO chain traced 7 hops, 1 owner, 20 officers. Cited to 2…

OO GB-COH-NI032214Inc. 07 Apr 1997ltdGB
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Live UK registry
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1997-04-07
Legal form
ltd
Activity
74990
Registered office
120 Malone Road, Belfast, BT9 5HT
/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
Holdings / subsidiaries

None in current sources.

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7 hops lockedSTANDARD

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

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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
NI032214
Status
active
Type
ltd
Incorporated
1997-04-07
Registered office
120 Malone Road, Belfast, BT9 5HT
SIC
74990
/04

People & control

20 parties · 4 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.

20 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NIE NETWORKS SERVICES LIMITED?
In the current sources, NIE NETWORKS SERVICES LIMITED is connected to NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NIE NETWORKS SERVICES LIMITED's risk level?
WhiteIntel flags NIE NETWORKS SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NIE NETWORKS SERVICES LIMITED appear across sources?
NIE NETWORKS SERVICES LIMITED 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 NIE NETWORKS SERVICES LIMITED. 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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