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Coverage — measured
Sources fused
2
Ownership hops held
13

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

Legal entityLowActive

NECTAR (EAST AFRICA) LIMITED

NECTAR (EAST AFRICA) LIMITED — active UK company, incorporated 2000 (oo:GB-COH-03933531). UBO chain traced 13 hops, 3 owners, 10 officers. Cited to 2…

OO GB-COH-03933531Inc. 25 Feb 2000ltdGB
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Live UK registry
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2000-02-25
Legal form
ltd
Activity
82990
Registered office
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedDOSSIER

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

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Verified Dossier€29

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 NECTAR (EAST AFRICA) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
03933531
Status
active
Type
ltd
Incorporated
2000-02-25
Registered office
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
SIC
82990
/04

People & control

11 parties · 5 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.

11 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NECTAR (EAST AFRICA) LIMITED?
In the current sources, NECTAR (EAST AFRICA) LIMITED is connected to NECTAR HOLDINGS LIMITED, Nectar Holdings Limited, Nectar Group Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NECTAR (EAST AFRICA) LIMITED's risk level?
WhiteIntel flags NECTAR (EAST AFRICA) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NECTAR (EAST AFRICA) LIMITED appear across sources?
NECTAR (EAST AFRICA) 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 NECTAR (EAST AFRICA) 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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