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Dossier

Nce Group Limited

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
2
Officers
8
Beneficial owners
2
UBO hops
3
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2015-05-09
Legal form
ltd
Activity
64209
Registered office
6 Stanier Road, Calne, SN11 9PX, England

Nce Group Limited is a ltd registered in GB, incorporated 2015-05-09 (dissolved).

/03

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
Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
09582986
Status
dissolved
Type
ltd
Incorporated
2015-05-09
Registered office
6 Stanier Road, Calne, SN11 9PX, England
SIC
64209
Officers · 2 active
  • ADAMS, Christopher
    director · American · appt 2017-08-07
  • KENTY, Evan
    director · American · appt 2017-08-07
  • GENEVER, Andrew Charles(resigned)
    director · British · appt 2015-09-15
  • MOFFATT, David Stewart(resigned)
    director · British · appt 2016-01-04
  • NICHOLSON, John Mcallister(resigned)
    director · British · appt 2015-12-01
  • O'SULLIVAN, Tommy(resigned)
    director · British · appt 2015-05-09
  • RAVEN, James Peter(resigned)
    director · British · appt 2015-09-22
  • TAYLOR, Janet(resigned)
    director · Usa · appt 2015-09-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

15 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Nce Holdings Limited
Park Place Technologies Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Nce Group Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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