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LIVE · CORPUS
Dossier

NEXARI CAPITAL LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2024-10-01
Legal form
ltd
Activity
70229
Registered office
3 Ethelred Close, Coventry, West Midlands, CV4 7LE, United Kingdom

NEXARI CAPITAL LTD is a ltd registered in GB, incorporated 2024-10-01 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
15988858
Status
active
Type
ltd
Incorporated
2024-10-01
Registered office
3 Ethelred Close, Coventry, West Midlands, CV4 7LE, United Kingdom
SIC
70229
Officers · 1 active
  • PADDA, Suman
    director · British · appt 2024-10-01
Beneficial owners · PSC · 1 current
  • Mrs Suman Padda
    individual PSC · United Kingdom · since 2024-10-01
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2026-07-01overdue
Confirmation stmt due
2026-10-14

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEXARI CAPITAL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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