---
title: "NICOVENTURES TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ed98904-7f69-5e7d-8fdb-50ab567a3d8d
json: https://whiteintel.dev/api/public/dossier/9ed98904-7f69-5e7d-8fdb-50ab567a3d8d
identifier: oo:GB-COH-06665343
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NICOVENTURES TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06665343`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9ed98904-7f69-5e7d-8fdb-50ab567a3d8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ed98904-7f69-5e7d-8fdb-50ab567a3d8d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NICOVENTURES TRADING LIMITED** — GLEIF · `lei:213800298B1BSZP4H254` — https://whiteintel.dev/entity/45106440-9da2-5f48-b6b4-492728c486d1

## Ownership & control

### Owners / controllers

- **NICOVENTURES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/031a417f-1bab-567e-bf0d-feeed3487492
- **NICOVENTURES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/031a417f-1bab-567e-bf0d-feeed3487492

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06665343`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-08-06
- **Registered office:** Globe House, 1 Water Street, London, WC2R 3LA
- **SIC:** 47990

### Officers

- HALBERT, Zoe Victoria — secretary · appointed 2026-04-30
- HU, Irene — director · Australian · appointed 2025-10-08
- KHAN, Zafar Aslam — director · Pakistani · appointed 2023-09-01
- KINDTS, Annick Madeleine Denise Ghislaine — director · Belgian · appointed 2026-01-01
- MURPHY, James — director · Irish · appointed 2023-03-01
- SCOTT, Sara Louise — director · British · appointed 2024-08-01
- CORDESCHI, Richard — secretary · appointed 2012-12-18 · resigned 2013-05-03
- ELLIS, Sallie — secretary · appointed 2013-08-20 · resigned 2015-09-11
- HAYNES, Jessica — secretary · appointed 2018-07-26 · resigned 2020-04-03
- KERR, Sophie Louise Edmonds — secretary · appointed 2015-10-09 · resigned 2018-04-13
- MARTIN, Oliver James — secretary · appointed 2020-03-27 · resigned 2020-09-25
- MARTIN, Oliver James — secretary · appointed 2018-04-13 · resigned 2018-07-26
- MEHTA, Shital — secretary · appointed 2020-09-25 · resigned 2026-04-30
- AHR, Danika — director · Swiss · appointed 2019-05-15 · resigned 2021-05-18
- AMYAGA, Stanislav — director · Russian · appointed 2018-04-13 · resigned 2019-05-15
- ASHTON, Simon Dudley Keith Shaw — director · British · appointed 2021-09-01 · resigned 2023-03-31
- BARTLE, Timothy James — director · British · appointed 2018-04-13 · resigned 2021-08-31
- BURTON, Steven James — director · British · appointed 2012-12-18 · resigned 2013-08-22
- CAVALCANTI, Joana Bezerra — director · Brazilian · appointed 2021-09-01 · resigned 2025-10-01
- CLEVERLY, Peter Simon Charles — director · British · appointed 2013-08-20 · resigned 2015-02-27

### Beneficial owners (Persons with Significant Control)

- [Nicoventures Holdings Limited](https://whiteintel.dev/entity/031a417f-1bab-567e-bf0d-feeed3487492) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06665343
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06665343

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NICOVENTURES TRADING LIMITED** — https://whiteintel.dev/entity/9ed98904-7f69-5e7d-8fdb-50ab567a3d8d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOVENTURES TRADING LIMITED**. Human view: https://whiteintel.dev/entity/9ed98904-7f69-5e7d-8fdb-50ab567a3d8d · Structured JSON: https://whiteintel.dev/api/public/dossier/9ed98904-7f69-5e7d-8fdb-50ab567a3d8d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._