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Coverage — measured
Sources fused
2
Ownership hops held
26

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

Legal entityLowActive

NHBD PROPERTY INVESTMENT 1 LTD

NHBD PROPERTY INVESTMENT 1 LTD — active UK company, incorporated 2024 (oo:GB-COH-15991033). UBO chain traced 26 hops, 2 owners, 2 holdings, 1 officer. Cited…

OO GB-COH-15991033Inc. 01 Oct 2024ltdGB
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Live UK registry
The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-10-01
Legal form
ltd
Activity
41100
Registered office
The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
/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
Walk the full UBO chain
26 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on NHBD PROPERTY INVESTMENT 1 LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
15991033
Status
active
Type
ltd
Incorporated
2024-10-01
Registered office
The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
SIC
41100
/04

People & control

3 parties · 2 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.

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NHBD PROPERTY INVESTMENT 1 LTD?
In the current sources, NHBD PROPERTY INVESTMENT 1 LTD is connected to HALCYON FOXES DEVELOPMENT LIMITED, HALCYON FOXES DEVELOPMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NHBD PROPERTY INVESTMENT 1 LTD's risk level?
WhiteIntel flags NHBD PROPERTY INVESTMENT 1 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NHBD PROPERTY INVESTMENT 1 LTD appear across sources?
NHBD PROPERTY INVESTMENT 1 LTD 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 NHBD PROPERTY INVESTMENT 1 LTD. 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NHBD PROPERTY INVESTMENT 1 LTD — nothing is disclosed before that.

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