---
title: "NOVA MANAGEMENT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91d2e71e-708e-511b-9f44-2afc41d69ca2
json: https://whiteintel.dev/api/public/dossier/91d2e71e-708e-511b-9f44-2afc41d69ca2
identifier: oo:GB-COH-12482126
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# NOVA MANAGEMENT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12482126`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/91d2e71e-708e-511b-9f44-2afc41d69ca2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91d2e71e-708e-511b-9f44-2afc41d69ca2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NOVA MANAGEMENT SERVICES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-110028715` — https://whiteintel.dev/entity/6cc91b22-9b08-54af-8e78-058fced67145
- **NOVA MANAGEMENT SERVICES LIMITED** — ofac_sdn · `ofac:55925` — https://whiteintel.dev/entity/a6a483c4-93ff-56a7-9a27-c4ec9f839f05

## Ownership & control

### Owners / controllers

- **FAMA PROPERTIES LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/f72ca508-ce82-5a1e-956f-82618f4fcfe6
- **Mr David Simon Ruddy** (beneficial owner) — https://whiteintel.dev/entity/787a4fb4-b963-54e9-9062-4ac8a4dc5dcf
- **WATER CORE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/30adb40b-5900-55d3-96d1-731df8b7bfc6
- **FAMA PROPERTIES LTD** (beneficial owner) — https://whiteintel.dev/entity/f72ca508-ce82-5a1e-956f-82618f4fcfe6

### UBO chain (walk to the ultimate owner)

1. **FAMA PROPERTIES LTD** — beneficial owner 75% → *NOVA MANAGEMENT SERVICES LIMITED*
1. **Mr David Simon Ruddy** — beneficial owner → *NOVA MANAGEMENT SERVICES LIMITED*
1. **WATER CORE LTD** — beneficial owner 100% → *NOVA MANAGEMENT SERVICES LIMITED*
1. **FAMA PROPERTIES LTD** — beneficial owner → *NOVA MANAGEMENT SERVICES LIMITED*
2. **Mr David Simon Ruddy** — beneficial owner 75% → *WATER CORE LTD*
2. **Mr Anthony John Stubbs** — beneficial owner 50% → *WATER CORE LTD*
2. **Mr Fabio Alan Denison** — beneficial owner 50% → *FAMA PROPERTIES LTD*
2. **Mrs Mara Simone Alves Da Silva Pereira** — beneficial owner 50% → *FAMA PROPERTIES LTD*
2. **Mrs Mara Simone Alves Da Silva Pereira** — beneficial owner 37.5% → *FAMA PROPERTIES LTD*
2. **Mr Fabio Alan Denison** — beneficial owner 37.5% → *FAMA PROPERTIES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12482126`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-02-25
- **Registered office:** 19-21 Dolly Lane, Leeds, LS9 7TU, England
- **SIC:** 81100, 81210

### Officers

- ALVES DA SILVA PEREIRA, Mara Simone — director · British · appointed 2020-02-25
- DENISON, Fabio Alan — director · British · appointed 2023-08-11
- DENISON, Jason — director · British · appointed 2020-02-25 · resigned 2020-10-31
- HIGGINBOTTOM, Paul — director · British · appointed 2022-02-01 · resigned 2023-04-26
- RUDDY, David Simon — director · British · appointed 2022-02-01 · resigned 2023-04-26

### Beneficial owners (Persons with Significant Control)

- [Fama Properties Ltd](https://whiteintel.dev/entity/f72ca508-ce82-5a1e-956f-82618f4fcfe6) — 50–75% votes · corporate PSC · England — since 2023-08-11
- [Dr Core Consulting Ltd](https://whiteintel.dev/entity/30adb40b-5900-55d3-96d1-731df8b7bfc6) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-08-11
- Mr David Simon Ruddy — significant influence or control · individual PSC · England — ceased 2023-08-11

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: NOVA MANAGEMENT SERVICES LIMITED (via resolved record)

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12482126

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOVA MANAGEMENT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/91d2e71e-708e-511b-9f44-2afc41d69ca2 · Structured JSON: https://whiteintel.dev/api/public/dossier/91d2e71e-708e-511b-9f44-2afc41d69ca2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._