Who owns NITIMINI II LIMITED?

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

What is NITIMINI II LIMITED's risk level?

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

Where does NITIMINI II LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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NITIMINI II LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 1
Same address: 4
UBO hops: 5

/02

Key facts

Risk signal

Status: Active
Incorporated: 2020-08-05
Legal form: Private Limited Company
Activity: 74909 - Other professional, scientific and technical activities n.e.c.
Registered office: GRAPHIC HOUSE, CITY ROAD, STOKE-ON-TRENT, ST4 2PH

Low

Risk

NITIMINI II LIMITED is a Private Limited Company registered in GB, incorporated 2020-08-05 (active).

/03

Ownership & control

Owners / controllers

NITIMINI II LIMITED
- NITIMINI LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 Jan 2027Companies House
Accounts due
18 Aug 2026Companies House
Confirmation statement due
30 Apr 2025Companies House
Latest accounts made up
05 Aug 2020Companies House
Registered

/06

Company profile

Companies House register

Company no.: 12794116
Status: Active
Type: Private Limited Company
Incorporated: 2020-08-05
Registered office: GRAPHIC HOUSE, CITY ROAD, STOKE-ON-TRENT, ST4 2PH
SIC: 74909 - Other professional, scientific and technical activities n.e.c.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2026-08-18

/07

Directorship network

4 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.

NITIMINI LIMITED

Mr Christopher Beestonbeneficial owner
Mrs Laura Jayne Rowena Beestonbeneficial owner
Mr Christopher Beestonbeneficial owner
Mrs Laura Jayne Rowena Beestonbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NITIMINI II 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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Pull this dossier from any agent:

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