Who owns NICHOLAS DAY API INSPECTION LTD?

In the current sources, NICHOLAS DAY API INSPECTION LTD is connected to Mr Nicholas Day. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NICHOLAS DAY API INSPECTION LTD's risk level?

WhiteIntel flags NICHOLAS DAY API INSPECTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NICHOLAS DAY API INSPECTION LTD appear across sources?

NICHOLAS DAY API INSPECTION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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NICHOLAS DAY API INSPECTION LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

/02Key factsRisk signal

Status: dissolved
Incorporated: 2015-11-05
Legal form: ltd
Activity: 74909
Registered office: 5 Merlewood, Bracknell, RG12 9PA, England

Low

Risk

NICHOLAS DAY API INSPECTION LTD is a ltd registered in GB, incorporated 2015-11-05 (dissolved).

/03Ownership & control

Owners / controllers

NICHOLAS DAY API INSPECTION LTD
- Mr Nicholas Day· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04Company profilelive · Companies House

Company no.: 09857712
Status: dissolved
Type: ltd
Incorporated: 2015-11-05
Registered office: 5 Merlewood, Bracknell, RG12 9PA, England
SIC: 74909

Officers · 1 active

DAY, Nicholas
director · British · appt 2015-11-05

Beneficial owners · PSC · 1 current

●
Mr Nicholas Day
individual PSC · England · since 2016-04-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NICHOLAS DAY API INSPECTION LTD. Notes are community-contributed leads, not verified facts.

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