Who owns NAVERA INVESTMENT LIMITED?

In the current sources, NAVERA INVESTMENT LIMITED is connected to NAVERA PARTNERS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NAVERA INVESTMENT LIMITED's risk level?

WhiteIntel flags NAVERA INVESTMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NAVERA INVESTMENT LIMITED appear across sources?

NAVERA INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

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

Legal entityLowActive

NAVERA INVESTMENT LIMITED

Name: NAVERA INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NAVERA INVESTMENT LIMITED, Company, GB

NAVERA INVESTMENT LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03132257). UBO chain traced 1 hop, 1 owner, 1 holding, 20 officers. Cited to 2…

OO GB-COH-03132257Inc. 29 Nov 1995ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 1995-11-29
Legal form: ltd
Activity: 64205
Registered office: Riverside House, 2a Southwark Bridge Road, London, SE1 9HA, United Kingdom

/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

NAVERA INVESTMENT LIMITED
- NAVERA PARTNERS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

NAVERA INVESTMENT LIMITED
- NAVERA INVESTMENT MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NAVERA INVESTMENT LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NAVERA INVESTMENT LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on NAVERA INVESTMENT LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 03132257
Status: active
Type: ltd
Incorporated: 1995-11-29
Registered office: Riverside House, 2a Southwark Bridge Road, London, SE1 9HA, United Kingdom
SIC: 64205

/04

People & control

21 parties · 7 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.

●
CIESLA, Ross
- director · British · appointed 2019-11-05 · Companies House
●
DICK, Alexandra Lorn
- director · British · appointed 2022-05-26 · Companies House
●
HOARE, Catriona Mary Elizabeth
- director · British · appointed 2022-05-26 · Companies House
■
Navera Partners Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- VERITAS CORPORATE MANAGEMENT LIMITEDbeneficial owner
- SIP 456 LTDbeneficial owner
●
RAYWARD, Mark Gary
- director · British · appointed 2013-01-31 · Companies House
●
STOKELL, Caroline
- director · British · appointed 2019-11-05 · Companies House
●
VISTRA COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2001-05-14 · Companies House
●
BARBY, Ian Christopher Simon
- director · British · appointed 1996-04-29 · resigned · Companies House
●
CAMPBELL, John Edward Fitzgerald
- director · British · appointed 2005-08-02 · resigned · Companies House
●
CORBETT, Simon Mark
- director · British · appointed 2000-12-04 · resigned · Companies House
●
DENHAM, James Henry Seymour, Mr.
- director · British · appointed 1997-11-17 · resigned · Companies House
●
GRANT, Richard John
- director · British · appointed 2004-05-12 · resigned · Companies House
●
HEADLEY, Andrew Nicholas
- director · British · appointed 2004-04-14 · resigned · Companies House
●
KROPMAN, Jonathan Ronald
- nominee director · British · appointed 1995-11-29 · resigned · Companies House
●
KUHN, Heinz Alois
- director · Swiss · appointed 1996-04-29 · resigned · Companies House
●
LEWISOHN, Oscar Max
- director · Danish · appointed 1999-05-24 · resigned · Companies House
●
NEWTON, Stewart Worth
- director · British · appointed 2005-08-01 · resigned · Companies House
●
PAILEX CORPORATE SERVICES LIMITED
- corporate secretary · appointed 1995-11-29 · resigned · Companies House
●
RICHARDSON, Charles Buchan Stuart
- director · British · appointed 2004-09-14 · resigned · Companies House
●
ROSENFELDER, Anthony Solomon
- director · British · appointed 1996-04-29 · resigned · Companies House
●
ROSENTHAL, Charles Michael
- director · Usa · appointed 2002-05-20 · resigned · Companies House

21 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

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