Who owns NFP SERVICES CO. LIMITED?

In the current sources, NFP SERVICES CO. LIMITED is connected to Mr Surinder Mohan Sharma, Mr Fuad El Hadery, CLEARCOURSE MEMBERSHIP SERVICES LIMITED, CLEARCOURSE MEMBERSHIP SERVICES LIMITED, Mr Surinder Mohan Sharma and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NFP SERVICES CO. LIMITED's risk level?

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

Where does NFP SERVICES CO. LIMITED appear across sources?

NFP SERVICES CO. 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
Ownership hops held: 35

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

Legal entityLowActive

NFP SERVICES CO. LIMITED

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

NFP SERVICES CO. LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04390896). UBO chain traced 35 hops, 6 owners, 14 officers. Cited to 2 registries.

OO GB-COH-04390896Inc. 08 Mar 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 35 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-03-08
Legal form: ltd
Activity: 62020
Registered office: 107 Cheapside, London, EC2V 6DN, England

/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

NFP SERVICES CO. LIMITED
- Mr Surinder Mohan Sharma· beneficial owner50%· via OpenOwnership
- Mr Fuad El Hadery· beneficial owner50%· via OpenOwnership
- CLEARCOURSE MEMBERSHIP SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Surinder Mohan Sharma· beneficial owner37.5%· via CH PSC
- Mr Fuad El Hadery· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

35 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on NFP SERVICES CO. LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 04390896
Status: active
Type: ltd
Incorporated: 2002-03-08
Registered office: 107 Cheapside, London, EC2V 6DN, England
SIC: 62020

/04

People & control

14 parties · 3 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.

●
BAYLES, Nigel
- director · British · appointed 2026-01-16 · Companies House
■
Clearcourse Membership Services Limited
- corporate PSC · 75–100% shares · England · since 2018-10-19 · CH · PSC register
Also holds roles at 5 other companies
- ARIADNE COMPUTER SYSTEMS LIMITEDbeneficial owner
- CLEARCOURSE PARTNERSHIP ACQUIRECO LTDbeneficial owner
- Mr Surinder Mohan Sharmabeneficial owner
●
HAMILTON, Else Christina
- director · Dutch · appointed 2024-09-23 · Companies House
●
BIELAWSKI, Sacha
- director · French · appointed 2025-07-15 · resigned · Companies House
●
CROUCH, Philip
- secretary · appointed 2010-06-16 · resigned · Companies House
- director · British · appointed 2010-06-16 · resigned · Companies House
●
EL HADERY, Fuad
- secretary · British · appointed 2002-03-08 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-10-19 · CH · PSC register
●
GRAFTON, Mark David
- director · British · appointed 2024-09-23 · resigned · Companies House
●
GUALTIERI, Gerard John
- director · British · appointed 2018-10-19 · resigned · Companies House
●
NORGATE, Andrew James
- director · British · appointed 2010-06-16 · resigned · Companies House
●
ROWE, Joshua Barrett
- director · British · appointed 2019-11-06 · resigned · Companies House
●
SHARMA, Surinder Mohan
- director · British,Indian · appointed 2002-03-08 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-10-19 · CH · PSC register
●
THEYDON NOMINEES LIMITED
- corporate nominee director · appointed 2002-03-08 · resigned · Companies House
●
THEYDON SECRETARIES LIMITED
- corporate nominee secretary · appointed 2002-03-08 · resigned · Companies House
●
TOWERS, Antony John
- director · British · appointed 2019-02-05 · resigned · Companies House

14 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NFP SERVICES CO. LIMITED?: In the current sources, NFP SERVICES CO. LIMITED is connected to Mr Surinder Mohan Sharma, Mr Fuad El Hadery, CLEARCOURSE MEMBERSHIP SERVICES LIMITED, CLEARCOURSE MEMBERSHIP SERVICES LIMITED, Mr Surinder Mohan Sharma and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NFP SERVICES CO. LIMITED's risk level?: WhiteIntel flags NFP SERVICES CO. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NFP SERVICES CO. LIMITED appear across sources?: NFP SERVICES CO. 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 NFP SERVICES CO. 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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