Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

NOVA MANAGEMENT SERVICES LIMITED

High
Company·GB·oo:GB-COH-12482126
JSON / MCP View network

ALSO APPEARS IN · ICIJ Offshore Leaks · ofac_sdn

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FAMA PROPERTIES LTDbeneficial owner 75%→NOVA MANAGEMENT SERVICES LIMITED
  2. 1Mr David Simon Ruddybeneficial owner→NOVA MANAGEMENT SERVICES LIMITED
  3. 1WATER CORE LTDbeneficial owner 100%→NOVA MANAGEMENT SERVICES LIMITED
  4. 1FAMA PROPERTIES LTDbeneficial owner→NOVA MANAGEMENT SERVICES LIMITED
  5. 2Mr David Simon Ruddybeneficial owner 75%→WATER CORE LTD
  6. 2Mr Anthony John Stubbsbeneficial owner 50%→WATER CORE LTD
  7. 2Mr Fabio Alan Denisonbeneficial owner 50%→FAMA PROPERTIES LTD
  8. 2Mrs Mara Simone Alves Da Silva Pereirabeneficial owner 50%→FAMA PROPERTIES LTD
  9. 2Mrs Mara Simone Alves Da Silva Pereirabeneficial owner 37.5%→FAMA PROPERTIES LTD
  10. 2Mr Fabio Alan Denisonbeneficial owner 37.5%→FAMA PROPERTIES LTD

Company profile· live · Companies House

Company no.
12482126
Status
active
Type
ltd
Incorporated
2020-02-25
Registered office
19-21 Dolly Lane, Leeds, LS9 7TU, England
SIC
81100, 81210
Officers · 2 active
  • ALVES DA SILVA PEREIRA, Mara Simone
    director · British · appt 2020-02-25
  • DENISON, Fabio Alan
    director · British · appt 2023-08-11
  • DENISON, Jason(resigned)
    director · British · appt 2020-02-25
  • HIGGINBOTTOM, Paul(resigned)
    director · British · appt 2022-02-01
  • RUDDY, David Simon(resigned)
    director · British · appt 2022-02-01
Beneficial owners · PSC · 1 current
  • ■
    Fama Properties Ltd
    corporate PSC · England · since 2023-08-11 · trace owners →
    50–75% votes
  • ■
    Dr Core Consulting Ltd
    corporate PSC · United Kingdom · ceased 2023-08-11 · trace owners →
    75–100% shares
  • ●
    Mr David Simon Ruddy
    individual PSC · England · ceased 2023-08-11
    significant influence or control

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

Risk signals

OFAC SDNOFAC SDN listing: NOVA MANAGEMENT SERVICES LIMITED (via resolved record)