- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
Nw Investment Group Ltd
Nw Investment Group Ltd — dissolved UK company, incorporated 2021 (gb-coh:13512013). UBO chain traced 5 hops, 3 owners, 2 holdings, 2 officers. Every claim…
A dissolved GB company still carrying a resolved 5-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2021-07-15
- Legal form
- ltd
- Activity
- 41100, 68310
- Registered office
- Unit E1 Hawthorne Road, Kingfisher Business Park, Bootle, L20 6PF, England
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 Investment Group Ltd
- Nw Investment Group Ltd
5-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 Investment Group Ltd, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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.
- 13512013
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-07-15
- Registered office
- Unit E1 Hawthorne Road, Kingfisher Business Park, Bootle, L20 6PF, England
- SIC
- 41100, 68310
People & control
5 parties · 3 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.
- DUFFY, Liam Micheal
- director · British · appointed 2021-07-15 · Companies House
- individual PSC · 25–50% shares · England · since 2021-07-15 · CH · PSC register
- DUGGAN, Stephen Paul
- director · British · appointed 2021-07-15 · Companies House
- individual PSC · 25–50% shares · England · since 2021-07-15 · CH · PSC register
- Nur Investment Group Ltd
- corporate PSC · 25–50% shares · England · since 2021-07-15 · CH · PSC register
Also holds roles at 4 other companies- THIRSTEALDN LTDbeneficial owner
- Pcig Group Ltdbeneficial owner
- Mohammed Islambeneficial owner
- SPD BUILDS LIMITEDAlso holds roles at 3 other companies
- Mr Stephen Paul Dugganbeneficial owner
- Mr Liam Micheal Duffybeneficial owner
- Mr Jake Anthony Steersbeneficial owner
- SPD INVESTMENT GROUP LTDAlso holds roles at 3 other companies
- Mr Liam Micheal Duffybeneficial owner
- Mr Stephen Wilfred Duffybeneficial owner
- Mr Stephen Paul Dugganbeneficial owner
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Nw Investment Group Ltd?
- What is Nw Investment Group Ltd's risk level?
- Where does Nw Investment Group Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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