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Coverage — measured
Sources fused
1
Ownership hops held
4

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

Legal entityLowDissolved

NIEHAUS LIMITED

NIEHAUS LIMITED — dissolved UK company, incorporated 2019 (oo:GB-COH-12160908). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 1 registry.

OO GB-COH-12160908Inc. 16 Aug 2019ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2019-08-16
Legal form
ltd
Activity
70229
Registered office
2 Farmhouse Drive, Deeping St. Nicholas, Spalding, PE11 3SZ, England
/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.

Walk the full UBO chain
4 hops lockedDOSSIER

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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
12160908
Status
dissolved
Type
ltd
Incorporated
2019-08-16
Registered office
2 Farmhouse Drive, Deeping St. Nicholas, Spalding, PE11 3SZ, England
SIC
70229
/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.

  • NIEHAUS, Bernard Cedric
    • director · British · appointed 2019-08-16 · Companies House
    • individual PSC · 75–100% shares · England · since 2019-08-16 · CH · PSC register
  • NIEHAUS, Lezanne
    • secretary · appointed 2019-08-16 · Companies House
    • individual PSC · 25–50% shares · England · since 2021-05-10 · CH · PSC register

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

/05

Common questions

Who owns NIEHAUS LIMITED?
In the current sources, NIEHAUS LIMITED is connected to Mr Bernard Cedric Niehaus, Mrs Lezanne Niehaus, Mr Bernard Cedric Niehaus, Mrs Lezanne Niehaus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NIEHAUS LIMITED's risk level?
WhiteIntel flags NIEHAUS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NIEHAUS LIMITED appear across sources?
NIEHAUS 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 NIEHAUS 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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