- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
NW MLI NOTTINGHAM LIMITED
NW MLI NOTTINGHAM LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE011360). UBO chain traced 4 hops, 4 owners. Cited to 2 registries.
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2023-01-06
- Legal form
- registered overseas entity
- Registered office
- 3rd Floor 44 Esplanade, St Helier, JE4 9WG, Jersey
Also appears in
The same real-world entity, resolved across sources.
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.
- NW MLI NOTTINGHAM LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 NW MLI NOTTINGHAM LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- OE011360
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-01-06
- Registered office
- 3rd Floor 44 Esplanade, St Helier, JE4 9WG, Jersey
People & control
7 parties · 7 currentEvery 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.
- Emily Roque
- individual PSC · right to appoint and remove directors registered overseas entity · Jersey · since 2025-01-22 · CH · PSC register
- James Philpott
- individual PSC · right to appoint and remove directors registered overseas entity · Jersey · since 2020-11-25 · CH · PSC register
- Kris Rive
- individual PSC · right to appoint and remove directors registered overseas entity · Jersey · since 2025-11-14 · CH · PSC register
- Lawrie Andrew Cunningham
- individual PSC · right to appoint and remove directors registered overseas entity · Jersey · since 2020-11-25 · CH · PSC register
- Marco Barcaglioni
- individual PSC · right to appoint and remove directors registered overseas entity · Jersey · since 2025-03-06 · CH · PSC register
- Matthew French
- individual PSC · right to appoint and remove directors registered overseas entity · Jersey · since 2020-11-25 · CH · PSC register
- Thomas Stevenson
- individual PSC · right to appoint and remove directors registered overseas entity · Jersey · since 2020-11-25 · CH · PSC register
7 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NW MLI NOTTINGHAM LIMITED?
- What is NW MLI NOTTINGHAM LIMITED's risk level?
- Where does NW MLI NOTTINGHAM LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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