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Coverage — measured
Sources fused
1
Ownership hops held
12

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

Legal entityLowActive

CHARTERHOUSE NADIA 1 LIMITED

CHARTERHOUSE NADIA 1 LIMITED — active UK company, incorporated 2009 (gb-coh:SC356383). UBO chain traced 12 hops, 1 owner, 1 holding, 20 officers. Cited to 1…

GB-COH SC356383Inc. 11 Mar 2009ltdGB
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Live UK registry
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2009-03-11
Legal form
ltd
Activity
64209
Registered office
Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD
/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
Holdings / subsidiaries
Walk the full UBO chain
12 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CHARTERHOUSE NADIA 1 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.

  • Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
SC356383
Status
active
Type
ltd
Incorporated
2009-03-11
Registered office
Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD
SIC
64209
/04

People & control

20 parties · 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.

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

/05

Common questions

Who owns CHARTERHOUSE NADIA 1 LIMITED?
In the current sources, CHARTERHOUSE NADIA 1 LIMITED is connected to H&F NUGENT 4 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHARTERHOUSE NADIA 1 LIMITED's risk level?
WhiteIntel flags CHARTERHOUSE NADIA 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHARTERHOUSE NADIA 1 LIMITED appear across sources?
CHARTERHOUSE NADIA 1 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 CHARTERHOUSE NADIA 1 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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