---
title: "CREDICO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7eefed40-e635-550f-8493-6b4b8d25c9be
json: https://whiteintel.dev/api/public/dossier/7eefed40-e635-550f-8493-6b4b8d25c9be
identifier: oo:GB-COH-05539154
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CREDICO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05539154`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7eefed40-e635-550f-8493-6b4b8d25c9be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7eefed40-e635-550f-8493-6b4b8d25c9be  

## Ownership & control

### Owners / controllers

- **Mr Antoine Nohra** (beneficial owner) — 100% — https://whiteintel.dev/entity/2cad0e72-256a-5375-9606-1374db9badff
- **CREDICO HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/4c86fae1-58fe-53b8-83e6-631eeeadb8de
- **CREDICO HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4c86fae1-58fe-53b8-83e6-631eeeadb8de
- **Mr Antoine Nohra** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4eb6f6dc-55f2-45db-ac93-c2c7d47be661

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05539154`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-08-17
- **Registered office:** Suite B1 The Quadrant, Mercury Court, Chester, CH1 4QR, United Kingdom
- **SIC:** 82990

### Officers

- NOHRA, Antoine — director · Canadian · appointed 2008-07-11
- ATTWOOD, Ian Robert — secretary · British · appointed 2007-02-05 · resigned 2010-10-06
- MACKINLAY, Adele Margaret — secretary · British · appointed 2005-08-17 · resigned 2005-10-01
- TRICKETT, Brian Arthur — secretary · British · appointed 2005-10-01 · resigned 2007-02-05
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2005-08-17 · resigned 2005-08-17
- MACKINLAY, Garry Andrew — director · British · appointed 2005-08-17 · resigned 2007-01-19
- SAAD, Bill — director · Canadian · appointed 2007-01-19 · resigned 2014-10-10
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 2005-08-17 · resigned 2005-08-17

### Beneficial owners (Persons with Significant Control)

- [Credico Holidings Limited](https://whiteintel.dev/entity/4c86fae1-58fe-53b8-83e6-631eeeadb8de) — 25–50% shares · corporate PSC · United Kingdom — since 2021-11-24
- Mr Antoine Nohra — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05539154
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05539154

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CREDICO LIMITED**. Human view: https://whiteintel.dev/entity/7eefed40-e635-550f-8493-6b4b8d25c9be · Structured JSON: https://whiteintel.dev/api/public/dossier/7eefed40-e635-550f-8493-6b4b8d25c9be._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._