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Coverage — measured
Sources fused
2
Ownership hops held
26

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

Legal entityLowActive

NEXUS CIFS LIMITED

NEXUS CIFS LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08125609). UBO chain traced 26 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-08125609Inc. 02 Jul 2012ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-07-02
Legal form
ltd
Activity
66290
Registered office
52-56 Leadenhall Street, London, EC3A 2EB, England
/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 NEXUS CIFS LIMITED, resolved and sourced — yours to keep, no subscription.

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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.
08125609
Status
active
Type
ltd
Incorporated
2012-07-02
Registered office
52-56 Leadenhall Street, London, EC3A 2EB, England
SIC
66290
/04

People & control

21 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.

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

/05

Common questions

Who owns NEXUS CIFS LIMITED?
In the current sources, NEXUS CIFS LIMITED is connected to KENTRO CAPITAL LIMITED, Kentro Capital Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NEXUS CIFS LIMITED's risk level?
WhiteIntel flags NEXUS CIFS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEXUS CIFS LIMITED appear across sources?
NEXUS CIFS 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 NEXUS CIFS 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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