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Coverage — measured
Sources fused
1
Ownership hops held
3

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

Legal entityLowDissolved

N.D.C. 2000 LIMITED

N.D.C. 2000 LIMITED — dissolved UK company, incorporated 2000 (oo:GB-COH-04109390). UBO chain traced 3 hops, 3 owners, 20 officers. Cited to 1 registry.

OO GB-COH-04109390Inc. 16 Nov 2000ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

A dissolved GB company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2000-11-16
Legal form
ltd
Activity
71129
Registered office
Oakmore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, 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

None in current sources.

Walk the full UBO chain
3 hops lockedDOSSIER

3-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 N.D.C. 2000 LIMITED, resolved and sourced — yours to keep, no subscription.

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  • 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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
04109390
Status
dissolved
Type
ltd
Incorporated
2000-11-16
Registered office
Oakmore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, England
SIC
71129
/04

People & control

21 parties · 4 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.

21 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns N.D.C. 2000 LIMITED?
In the current sources, N.D.C. 2000 LIMITED is connected to N.D.C. 2000 LIMITED, Affinity Trust Limited, Ndc Partnership Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is N.D.C. 2000 LIMITED's risk level?
WhiteIntel flags N.D.C. 2000 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does N.D.C. 2000 LIMITED appear across sources?
N.D.C. 2000 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 N.D.C. 2000 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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