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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
26

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

Legal entityLowliquidation

NGPOD GLOBAL LIMITED

NGPOD GLOBAL LIMITED — liquidation UK company, incorporated 2011 (oo:GB-COH-07879414). UBO chain traced 26 hops, 4 owners, 4 officers. Cited to 2 registries.

OO GB-COH-07879414Inc. 12 Dec 2011ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 26-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2011-12-12
Legal form
ltd
Activity
46900, 47749
Registered office
6th Floor 2 London Wall Place, London, EC2Y 5AU
/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
26 hops lockedDOSSIER

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

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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 NGPOD GLOBAL LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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  • 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
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/03

Register record, filings & financials

live · Companies House
Company no.
07879414
Status
liquidation
Type
ltd
Incorporated
2011-12-12
Registered office
6th Floor 2 London Wall Place, London, EC2Y 5AU
SIC
46900, 47749
/04

People & control

6 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.

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

/05

Common questions

Who owns NGPOD GLOBAL LIMITED?
In the current sources, NGPOD GLOBAL LIMITED is connected to CME UK (HOLDINGS) LIMITED, Mr Stephen Thorpe, Cme Uk (Holdings) Limited, Mr Stephen Thorpe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NGPOD GLOBAL LIMITED's risk level?
WhiteIntel flags NGPOD GLOBAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NGPOD GLOBAL LIMITED appear across sources?
NGPOD GLOBAL 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 NGPOD GLOBAL 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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