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Coverage — measured
Sources fused
3
Ownership hops held
2

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

Legal entityLowActive

NICOLE ESTATES LTD

NICOLE ESTATES LTD — active UK company, incorporated 2022 (oo:GB-COH-14249928). UBO chain traced 2 hops, 2 owners, filed financials. Cited to 3 registries.

OO GB-COH-14249928Inc. 22 Jul 2022Private Limited CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
2022-07-22
Legal form
Private Limited Company
Activity
68310 - Real estate agencies
Registered office
10 JOEL STREET, NORTHWOOD, HA6 1PF
/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
2 hops lockedSTANDARD

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

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Standard Dossier€39

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 NICOLE ESTATES LTD, resolved and sourced — yours to keep, no subscription.

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

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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

4 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
  • Financial history / periodic reportsSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-07-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Register record, filings & financials

Companies House register
Company no.
14249928
Status
Active
Type
Private Limited Company
Incorporated
2022-07-22
Registered office
10 JOEL STREET, NORTHWOOD, HA6 1PF
SIC
68310 - Real estate agencies
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-07-31
Accounts due
2027-04-30
Confirmation stmt due
2026-10-07
FORMERLY KNOWN AS
  • TOLLUMI ESTATES LTD
  • REAL BRICK ESTATE AGENTS LTD
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£33,434
Shareholder funds-£33,434
Fixed assets£24,220
Current assets£9,844
Employees3
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

Common questions

Who owns NICOLE ESTATES LTD?
In the current sources, NICOLE ESTATES LTD is connected to Mr Vladimir Tollumi, Miss Nicoleta Bicher. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NICOLE ESTATES LTD's risk level?
WhiteIntel flags NICOLE ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NICOLE ESTATES LTD appear across sources?
NICOLE ESTATES LTD 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 NICOLE ESTATES LTD. 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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