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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
3
Resolved records
1

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

Legal entityLowActive

NEC CAPITAL (UK) PLC

NEC CAPITAL (UK) PLC — active UK company, incorporated 1987 (oo:GB-COH-02100695). UBO chain traced 3 hops, 1 owner, 20 officers. Cited to 2 registries.

OO GB-COH-02100695Inc. 17 Feb 1987plcGB
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1987-02-17
Legal form
plc
Activity
96090
Registered office
Belmont, Belmont Road, Uxbridge, UB8 1HE, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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/04

Register record, filings & financials

live · Companies House
Company no.
02100695
Status
active
Type
plc
Incorporated
1987-02-17
Registered office
Belmont, Belmont Road, Uxbridge, UB8 1HE, England
SIC
96090
/05

People & control

18 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.

  • JACKSON, Christopher Richard, Mr.
    • director · British · appointed 2020-04-01 · Companies House
  • MILLS, Craig Charles Edward, Mr.
    • secretary · appointed 2020-10-01 · Companies House
    • director · British · appointed 2020-10-01 · Companies House
  • MIYAMOTO, Yuichi, Mr.
    • director · Japanese · appointed 2021-07-01 · Companies House
  • Nec Corporation
    • corporate PSC · 75–100% shares · Japan · since 2016-04-06 · CH · PSC register
    Also holds roles at 3 other companies
  • CLIFFORD CHANCE SECRETARIES LIMITED
    • corporate secretary · appointed 1992-10-08 · resigned · Companies House
  • FUJIOKA, Tetsuya
    • secretary · Japanese · appointed 2009-02-27 · resigned · Companies House
    • director · Japanese · appointed 2007-07-09 · resigned · Companies House
  • GOTO, Hideto
    • director · Japanese · appointed 1998-07-30 · resigned · Companies House
  • HINO, Tatsuya, Mr.
    • director · Japanese · appointed 2020-03-25 · resigned · Companies House
  • IDEI, Tsuneo
    • director · Japanese · appointed 2000-07-25 · resigned · Companies House
  • IIZUKA, Naoki
    • director · Japanese · appointed 2011-08-22 · resigned · Companies House
  • IKENO, Masahiro
    • director · Japanese · appointed 2016-06-06 · resigned · Companies House
  • INAZUMI, Toshiki
    • director · Japanese · appointed 1998-07-30 · resigned · Companies House
  • KATO, Tomoyuki
    • director · Japanese · appointed 2000-07-25 · resigned · Companies House
  • KOMAZAKI, Hiroshi
    • secretary · appointed 2016-11-01 · resigned · Companies House
    • director · Japanese · appointed 2016-11-01 · resigned · Companies House
  • KOMINAMI, Kazuo
    • director · Japanese · appointed 2002-09-10 · resigned · Companies House
  • KUNITOMO, Hidehiro
    • director · Japenese · appointed 1999-10-12 · resigned · Companies House
  • KUROSAKI, Hironobu
    • director · Japanese · appointed 2017-11-17 · resigned · Companies House
  • OTAKE, Toshiyuki, Mr.
    • secretary · appointed 2010-06-01 · resigned · Companies House

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

/06

Common questions

Who owns NEC CAPITAL (UK) PLC?
In the current sources, NEC CAPITAL (UK) PLC is connected to Nec Corporation. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NEC CAPITAL (UK) PLC's risk level?
WhiteIntel flags NEC CAPITAL (UK) PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEC CAPITAL (UK) PLC appear across sources?
NEC CAPITAL (UK) PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEC CAPITAL (UK) PLC. 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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