- Sources fused
- 2
- Ownership hops held
- 50
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
NUVIAS GROUP LIMITED
NUVIAS GROUP LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09773963). UBO chain traced 50 hops, 2 owners, 6 holdings, 11 officers. Cited to 2…
Ownership resolves 50 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-09-11
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Unit 5 Genesis Business Park, Albert Drive, Woking, GU21 5RW, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- NUVIAS GROUP LIMITED
- NUVIAS GROUP LIMITED
50-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09773963
- Status
- active
- Type
- ltd
- Incorporated
- 2015-09-11
- Registered office
- Unit 5 Genesis Business Park, Albert Drive, Woking, GU21 5RW, United Kingdom
- SIC
- 82990
People & control
15 parties · 3 currentEvery 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.
- GHERZI, Nina
- director · German · appointed 2025-11-30 · Companies House
- Rpe Investments Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- NUVIAS UNIFIED COMMUNICATIONS OVERSEAS LIMITEDbeneficial owner
- RIGBY PRIVATE EQUITY LIMITEDbeneficial owner
- INFINIGATE HLD UK LIMITEDbeneficial owner
- SADHRA, Sandeep Kaur
- director · British · appointed 2024-04-29 · Companies House
- ECCLESTON, Paul Andrew
- director · British · appointed 2017-05-02 · resigned · Companies House
- FRANCOIS, Thierry Marle Jacques
- director · French · appointed 2025-06-30 · resigned · Companies House
- GILPIN, Nigel Peter
- director · British · appointed 2015-11-13 · resigned · Companies House
- HODGE, Julian Michael
- director · British · appointed 2016-02-29 · resigned · Companies House
- HUTH-LALIVE D'EPINAY, Christoph Matthias Richard
- director · Swiss · appointed 2022-11-15 · resigned · Companies House
- INGLEBY (1977) LIMITEDAlso holds roles at 2 other companies
- WICK HILL GROUP LIMITEDbeneficial owner
- GUARANTEED RESULTS LIMITEDbeneficial owner
- LEPPANEN, Mari Kristiina
- director · Finnish · appointed 2024-04-29 · resigned · Companies House
- NUVIAS UC LIMITEDAlso holds roles at 2 other companies
- NUVIAS UC HOLDINGS LIMITEDbeneficial owner
- NUC DISTRIBUTION LIMITEDbeneficial owner
- PLIMMER, Tracy Lee
- director · British · appointed 2015-09-11 · resigned · Companies House
- RIGBY, Steven Paul
- director · British · appointed 2015-10-02 · resigned · Companies House
- SCHLICHTHERLE, Klaus
- director · Swiss · appointed 2022-11-15 · resigned · Companies House
15 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NUVIAS GROUP LIMITED?
- What is NUVIAS GROUP LIMITED's risk level?
- Where does NUVIAS GROUP LIMITED appear across sources?
Community intel
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