No ownership or control links for NACAP B.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NACAP B.V.'s risk level?

WhiteIntel flags NACAP B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NACAP B.V. appear across sources?

NACAP B.V. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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NACAP B.V.

Name: NACAP B.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NACAP B.V., Company, GB

LowActiveCompanyGB

oversea company · GB · incorporated 2001 · Active

/01

Registry identity

Status: active
Incorporated: 2001-06-15
Legal form: oversea company
Registered office: Branch Registration, Refer To Parent Registry, Netherlands

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

Monitoring

Coverage of NACAP B.V. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

15 Aug 2016Companies House
Confirmation statement overdue
15 Jun 2001Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: FC023361
Status: active
Type: oversea company
Incorporated: 2001-06-15
Registered office: Branch Registration, Refer To Parent Registry, Netherlands

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2016-08-15overdue

/05

People & control

1 party · 1 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.

●
KOOP HOLDING B.V.
- corporate director · appointed 2001-08-01 · Companies House

1 party · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NACAP B.V.. 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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