Who owns NAVERA PARTNERS LIMITED?

No ownership or control links for NAVERA PARTNERS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NAVERA PARTNERS LIMITED's risk level?

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

Where does NAVERA PARTNERS LIMITED appear across sources?

NAVERA PARTNERS 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

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

Legal entityLowActive

NAVERA PARTNERS LIMITED

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

NAVERA PARTNERS LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08171309). 3 holdings, 9 officers. Cited to 2 registries.

OO GB-COH-08171309Inc. 07 Aug 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2012-08-07
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

None in current sources.

Holdings / subsidiaries

NAVERA PARTNERS LIMITED
- NAVERA INVESTMENT LIMITED· beneficial owner87.5%· via CH PSC
- VERITAS CORPORATE MANAGEMENT LIMITED· beneficial owner37.5%· via CH PSC
- SIP 456 LTD· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NAVERA PARTNERS 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 PARTNERS 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

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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

Nothing further on NAVERA PARTNERS 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.: 08171309
Status: active
Type: ltd
Incorporated: 2012-08-07
Registered office: Riverside House, 2a Southwark Bridge Road, London, SE1 9HA, United Kingdom
SIC: 64205

/04

People & control

11 parties · 8 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 2013-01-31 · Companies House
●
NEWTON, Stewart Worth
- director · British · appointed 2012-10-30 · Companies House
●
PARAMOR, Gemma Gillam
- director · British · appointed 2024-01-18 · Companies House
●
RAYWARD, Mark Gary
- director · British · appointed 2013-01-31 · Companies House
●
ROSENFELDER, Anthony Solomon
- director · British · appointed 2013-01-31 · Companies House
●
STOKELL, Caroline
- director · British · appointed 2014-07-17 · Companies House
●
VISTRA COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2012-10-17 · Companies House
●
WOODS, Margaret Rose
- director · British,South African · appointed 2013-01-31 · Companies House
●
GRANT, Richard John
- director · British · appointed 2012-08-07 · resigned · Companies House
●
NAVERA INVESTMENT LIMITED
Also holds roles at 1 other company
- NAVERA INVESTMENT MANAGEMENT LIMITEDbeneficial owner
●
VERITAS CORPORATE MANAGEMENT LIMITED
Also holds roles at 1 other company
- VERITAS ASSET MANAGEMENT LLPbeneficial owner

11 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NAVERA PARTNERS LIMITED?: No ownership or control links for NAVERA PARTNERS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NAVERA PARTNERS LIMITED's risk level?: WhiteIntel flags NAVERA PARTNERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NAVERA PARTNERS LIMITED appear across sources?: NAVERA PARTNERS 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 PARTNERS 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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