Who owns NDIF INVESTMENTS (T) LIMITED?

In the current sources, NDIF INVESTMENTS (T) LIMITED is connected to NDIF INVESTMENTS HOLDINGS LIMITED, NDIF INVESTMENTS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NDIF INVESTMENTS (T) LIMITED's risk level?

WhiteIntel flags NDIF INVESTMENTS (T) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NDIF INVESTMENTS (T) LIMITED appear across sources?

NDIF INVESTMENTS (T) LIMITED 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: 12

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

Legal entityLowActive

NDIF INVESTMENTS (T) LIMITED

Name: NDIF INVESTMENTS (T) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NDIF INVESTMENTS (T) LIMITED, Company, GB

NDIF INVESTMENTS (T) LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11579496). UBO chain traced 12 hops, 2 owners, 4 holdings, 9 officers. Cited…

OO GB-COH-11579496Inc. 20 Sept 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-09-20
Legal form: ltd
Activity: 64209
Registered office: 3 More London Riverside, London, United Kingdom, SE1 2AQ, United Kingdom

/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

NDIF INVESTMENTS (T) LIMITED
- NDIF INVESTMENTS HOLDINGS LIMITED· beneficial owner75%· via OpenOwnership

Holdings / subsidiaries

NDIF INVESTMENTS (T) LIMITED
- TOOB TOPCO LIMITED· beneficial owner75%· via OpenOwnership
- TOOB LIMITED· beneficial owner75%· via OpenOwnership

Walk the full UBO chain

12 hops lockedDOSSIER

12-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 NDIF INVESTMENTS (T) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
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

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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.: 11579496
Status: active
Type: ltd
Incorporated: 2018-09-20
Registered office: 3 More London Riverside, London, United Kingdom, SE1 2AQ, United Kingdom
SIC: 64209

/04

People & control

12 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.

●
ANDREWS, Paul Simon
- director · British · appointed 2026-07-31 · Companies House
■
Ndif Investments Holdings Limited
- corporate PSC · 50–75% shares · United Kingdom · since 2018-09-20 · CH · PSC register
Also holds roles at 4 other companies
- NDIF INVESTMENTS (ABC) LIMITEDbeneficial owner
- AMBER DIGITAL GP LTDbeneficial owner
- NDIF INVESTMENTS (NGA) LIMITEDbeneficial owner
●
TERRY, Ben James
- director · British · appointed 2020-06-10 · Companies House
●
WARD, Daniel Colin
- director · British · appointed 2025-09-24 · Companies House
●
BLANEY, Hugh Luke
- director · Irish · appointed 2018-09-20 · resigned · Companies House
●
GREGORY, Michael John
- director · British · appointed 2018-09-20 · resigned · Companies House
●
HOGG, Christopher Charles
- director · British · appointed 2018-09-20 · resigned · Companies House
●
MORGAN, Christopher John
- director · British · appointed 2021-10-14 · resigned · Companies House
●
NAQIB, Khalid Isam
- director · British · appointed 2018-09-20 · resigned · Companies House
●
SCOTT, Charles Benjamin
- director · British · appointed 2018-09-20 · resigned · Companies House
●
TOOB LIMITED
Also holds roles at 3 other companies
- Mr Nicholas Jonathan Parbuttbeneficial owner
- Fiona Parbuttbeneficial owner
- TOOB TOPCO LIMITEDbeneficial owner
●
TOOB TOPCO LIMITED
Also holds roles at 1 other company
- TOOB LIMITEDbeneficial owner

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

/05

Common questions

Who owns NDIF INVESTMENTS (T) LIMITED?: In the current sources, NDIF INVESTMENTS (T) LIMITED is connected to NDIF INVESTMENTS HOLDINGS LIMITED, NDIF INVESTMENTS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NDIF INVESTMENTS (T) LIMITED's risk level?: WhiteIntel flags NDIF INVESTMENTS (T) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NDIF INVESTMENTS (T) LIMITED appear across sources?: NDIF INVESTMENTS (T) 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 NDIF INVESTMENTS (T) 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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