In the current sources, Director is connected to Mr Jacob Nuriel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Director's risk level?

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

Where does Director appear across sources?

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

SearchLIVE · CORPUS

/ Dossier

■

Director

Name: Director — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-09734862

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

●
Mr Jacob Nuriel
beneficial owner

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Jacob Nurielbeneficial owner→Director

COMPANY PROFILE · live · Companies House

Company no.: 09734862
Status: dissolved
Type: ltd
Incorporated: 2015-08-16
Registered office: Kemp House, 160 City Road, London Kemp House, 160 City Road, London, EC1V 2NX, England
SIC: 35110

Officers · 4 active

ROY, Smarajit
secretary · appt 2015-08-16
NURIEL, Jacob, Mr.
director · Israeli · appt 2015-08-16
ROY, Manjula
director · British · appt 2018-08-01
ROY, Smarajit, Dr
director · British · appt 2015-08-16
CHANNAPPA, Dhanyakumar(resigned)
director · Indian · appt 2016-04-25
DHANYAKUMAR, Pavana(resigned)
director · Indian · appt 2016-04-26
DHANYAKUMAR, Pavana(resigned)
director · Indian · appt 2016-04-26
NURIEL, Nevenka-Aviva(resigned)
director · Israeli · appt 2018-08-01

Beneficial owners · PSC · 2 current

■
Director
corporate PSC · England · since 2020-04-15 · search →
right to appoint and remove directors as firm
●
Dr Smarajit Roy
individual PSC · England · since 2020-03-06
right to appoint and remove directors
●
Mr Jacob Nuriel
individual PSC · England · ceased 2020-02-27
right to appoint and remove directors

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