Who owns NEVADA INVESTMENT HOLDINGS 3 LIMITED?

In the current sources, NEVADA INVESTMENT HOLDINGS 3 LIMITED is connected to Ardonagh Finco Uk Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEVADA INVESTMENT HOLDINGS 3 LIMITED's risk level?

WhiteIntel flags NEVADA INVESTMENT HOLDINGS 3 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEVADA INVESTMENT HOLDINGS 3 LIMITED appear across sources?

NEVADA INVESTMENT HOLDINGS 3 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

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

Legal entityLowActive

NEVADA INVESTMENT HOLDINGS 3 LIMITED

Name: NEVADA INVESTMENT HOLDINGS 3 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEVADA INVESTMENT HOLDINGS 3 LIMITED, Company, GB

NEVADA INVESTMENT HOLDINGS 3 LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11168479). UBO chain traced 3 hops, 1 owner, 2 holdings, 7 officers.…

OO GB-COH-11168479Inc. 24 Jan 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-01-24
Legal form: ltd
Activity: 64205
Registered office: 2 Minster Court, Mincing Lane, London, EC3R 7PD, 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

NEVADA INVESTMENT HOLDINGS 3 LIMITED
- Ardonagh Finco Uk Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

NEVADA INVESTMENT HOLDINGS 3 LIMITED
- Ardonagh Advisory Holdings Limited· beneficial owner87.5%· via CH PSC
- PROFESSIONAL FEE PROTECTION LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

3 hops lockedVERIFIED

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

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Complete UBO & ownership control trace
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Registration status & corporate filings
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/03

Register record, filings & financials

live Â· Companies House

Company no.: 11168479
Status: active
Type: ltd
Incorporated: 2018-01-24
Registered office: 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
SIC: 64205

/04

People & control

10 parties Â· 4 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.

●
ARDONAGH CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2022-02-22 · Companies House
■
Ardonagh Finco Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-03-08 · CH · PSC register
●
COUGILL, Diane
- director · British · appointed 2019-01-31 · Companies House
●
ROSS, David Christopher
- director · Irish · appointed 2022-02-22 · Companies House
●
Ardonagh Advisory Holdings Limited
Also holds roles at 4 other companies
- CAPITA INSURANCE SERVICES HOLDINGS LIMITEDbeneficial owner
- Towergate Insurance Brokers Holdings Limitedbeneficial owner
- Capita Insurance Services Holdings Limitedbeneficial owner
●
CLARKE, Dean
- secretary · appointed 2019-03-26 · resigned · Companies House
●
CUSARO, Aurelio
- director · Italian · appointed 2018-01-24 · resigned · Companies House
●
EROTOCRITOU, Antonios
- director · Cypriot · appointed 2019-01-31 · resigned · Companies House
●
PROFESSIONAL FEE PROTECTION LIMITED
Also holds roles at 4 other companies
- PFP TAX SERVICES LIMITEDbeneficial owner
- Cbl Corporation Ltdbeneficial owner
- Geo Specialty Group Holdings Limitedbeneficial owner
●
RAINO, Matthew William
- director · American · appointed 2018-01-24 · resigned · Companies House

10 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NEVADA INVESTMENT HOLDINGS 3 LIMITED?: In the current sources, NEVADA INVESTMENT HOLDINGS 3 LIMITED is connected to Ardonagh Finco Uk Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NEVADA INVESTMENT HOLDINGS 3 LIMITED's risk level?: WhiteIntel flags NEVADA INVESTMENT HOLDINGS 3 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEVADA INVESTMENT HOLDINGS 3 LIMITED appear across sources?: NEVADA INVESTMENT HOLDINGS 3 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.