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Dossier
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3I NAI HOLDINGS GP LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Sources
1
UBO hops
8
/02

Key facts

Risk signal
Status
Active
Incorporated
2022-03-14
Legal form
Private Limited Company
Activity
64205 - Activities of financial services holding companies
Registered office
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

3I NAI HOLDINGS GP LIMITED is a Private Limited Company registered in GB, incorporated 2022-03-14 (active).

/03

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/04

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry
Walk the full UBO chain
8 hops lockedStandard

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

Unlock in the full dossier
/05

Registry movements

Pulse →
  • 3I GROUP PLC became parent of 3I NAI HOLDINGS GP LIMITED
    Registry-recorded parent relationship, effective 31 Jan 2023.
    31 Jan 2023
    gleif
  • 3I GROUP PLC became ultimate owner of 3I NAI HOLDINGS GP LIMITED
    Registry-recorded ultimate parent relationship, effective 31 Jan 2023.
    31 Jan 2023
    gleif
/06

Company profile

Companies House register
Company no.
SC726183
Status
Active
Type
Private Limited Company
Incorporated
2022-03-14
Registered office
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
SIC
64205 - Activities of financial services holding companies
/07

Directorship network

133 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

3I GROUP PLC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 3I NAI HOLDINGS GP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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