Who owns NRI INTERNATIONAL LIMITED?

In the current sources, NRI INTERNATIONAL LIMITED is connected to Christopher James Lazzara, Neptune Research, Llc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NRI INTERNATIONAL LIMITED's risk level?

WhiteIntel flags NRI INTERNATIONAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NRI INTERNATIONAL LIMITED appear across sources?

NRI INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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NRI INTERNATIONAL LIMITED

Name: NRI INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NRI INTERNATIONAL LIMITED, Company

Low

Company·—

JSON / MCP View network

Status: Active
Incorporated: 2016-12-12
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: WOOD LANE END, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4RQ

NRI INTERNATIONAL LIMITED is a Private Limited Company, incorporated 2016-12-12 (active).

Ownership & control

Owners / controllers

NRI INTERNATIONAL LIMITED
- Christopher James Lazzara· beneficial owner62.5%· via ch_psc
- Neptune Research, Llc· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

NRI INTERNATIONAL LIMITED
- NRI EUROPE LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Christopher James Lazzarabeneficial owner 62.5%→NRI INTERNATIONAL LIMITED
1Neptune Research, Llcbeneficial owner 87.5%→NRI INTERNATIONAL LIMITED

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.

Activity timeline

04 Feb 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
12 Dec 2016Companies House
Registered

Company profile· Companies House register

Company no.: 10519757
Status: Active
Type: Private Limited Company
Incorporated: 2016-12-12
Registered office: WOOD LANE END, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4RQ
SIC: 64209 - Activities of other holding companies n.e.c.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-02-04