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Coverage — measured
Sources fused
3
Ownership hops held
4

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

Legal entityLowActive

NSP EUROPE LIMITED

NSP EUROPE LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02823057). UBO chain traced 4 hops, 1 owner, 20 officers, filed financials. Cited to 3…

OO GB-COH-02823057Inc. 01 Jun 1993ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1993-06-01
Legal form
ltd
Activity
74909
Registered office
Unit 5 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, WD6 1NA
/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
4 hops lockedDOSSIER

4-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 NSP EUROPE LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE
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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

3 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
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
02823057
Status
active
Type
ltd
Incorporated
1993-06-01
Registered office
Unit 5 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, WD6 1NA
SIC
74909
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£11,311,706
Cash£5,708,538
Shareholder funds£100,000
Fixed assets£210,988
Current assets£12,043,824
Employees21
1 earlier yearDOSSIER

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

Unlock Verified Dossier€29

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

/05

People & control

16 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.

  • Assa Abloy Global Solutions Uk Limited
    • corporate PSC · 75–100% shares · England · since 2026-02-02 · CH · PSC register
    Also holds roles at 4 other companies
  • DWEK, Samuel Maurice
    • director · British · appointed 2003-03-24 · Companies House
  • HOQUE, Ziaul
    • secretary · appointed 2026-02-02 · Companies House
  • RIMMINGTON, Michael Charles
    • director · British · appointed 2026-07-27 · Companies House
  • STIRLING, Matthew James
    • director · British · appointed 2026-02-02 · Companies House
  • BEECRAFT, Brian Gordon
    • secretary · British · appointed 1998-07-27 · resigned · Companies House
    • director · British · appointed 1998-04-24 · resigned · Companies House
  • CCS SECRETARIES LIMITED
    • corporate nominee secretary · appointed 1993-06-01 · resigned · Companies House
  • DWEK, Maurice
    • director · British · appointed 1993-07-30 · resigned · Companies House
  • FOOT, Stephen Andrew
    • secretary · British · appointed 1997-09-05 · resigned · Companies House
  • HERNANDEZ, Jose Antonio
    • director · British · appointed 2003-03-24 · resigned · Companies House
  • RAJWAN, Marie Claire
    • director · British · appointed 1993-12-17 · resigned · Companies House
  • RAJWAN, Sasson
    • secretary · Israeli · appointed 1993-07-30 · resigned · Companies House
    • director · Israeli · appointed 1993-07-30 · resigned · Companies House
  • RAPOPORT, Michel
    • director · United States · appointed 2003-09-10 · resigned · Companies House
  • REID, Alexander Stuart
    • director · British · appointed 2003-03-24 · resigned · Companies House
    • director · British · appointed 2000-02-21 · resigned · Companies House
    • director · British · appointed 1994-01-20 · resigned · Companies House
  • SHAMASH, Charles Saleh
    • secretary · British · appointed 2005-07-29 · resigned · Companies House
    • director · British · appointed 2005-07-29 · resigned · Companies House
  • VELDHOEN, Meeuwis
    • director · Nertherland · appointed 1998-07-15 · resigned · Companies House

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

/06

Common questions

Who owns NSP EUROPE LIMITED?
In the current sources, NSP EUROPE LIMITED is connected to ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NSP EUROPE LIMITED's risk level?
WhiteIntel flags NSP EUROPE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NSP EUROPE LIMITED appear across sources?
NSP EUROPE 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 NSP EUROPE 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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