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/ Dossier
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NEPI LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Lee Stuart Candlishbeneficial owner 100%→NEPI LTD
- 1Mr Lee Stuart Candlishbeneficial owner 87.5%→NEPI LTD
Company profile· live · Companies House
- Company no.
- 08456416
- Status
- active
- Type
- ltd
- Incorporated
- 2013-03-21
- Registered office
- Portland House, Belmont Business Park, Durham, DH1 1TW
- SIC
- 43390
Officers · 1 active
- CANDLISH, Lee Stuartdirector · British · appt 2013-03-21
Beneficial owners · PSC · 1 current
- ●Mr Lee Stuart Candlish75–100% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.