- Sources fused
- 2
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
NITRA INVESTMENT HOLDINGS LIMITED
NITRA INVESTMENT HOLDINGS LIMITED — registered UK company, incorporated 2022 (oo:GB-COH-OE006142). UBO chain traced 21 hops, 1 owner, 2 officers. Cited to 2…
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2022-12-01
- Legal form
- registered overseas entity
- Registered office
- 2nd Floor 333 Waterfront Drive, Geneva Place, Road Town, Tortola, Virgin Islands, British
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.
- NITRA INVESTMENT HOLDINGS LIMITED
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- UBO trace
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UBO trace
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4 items you can read right now — no account, no payment.
- 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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- OE006142
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2022-12-01
- Registered office
- 2nd Floor 333 Waterfront Drive, Geneva Place, Road Town, Tortola, Virgin Islands, British
People & control
3 parties · 1 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.
- Foss Argo Developments Limited
- corporate PSC · ownership of shares more than 25 percent registered overseas entity · United Kingdom · since 2024-06-04 · CH · PSC register
Also holds roles at 3 other companies- MERLIN INVESTMENT HOLDINGS LIMITEDbeneficial owner
- BLUE COAST CAPITAL PROPERTIES LIMITEDbeneficial owner
- ARGO REAL ESTATE LIMITEDbeneficial owner
- GUARDIAN CORPORATE SERVICES LIMITED
- corporate managing officer · appointed 2022-12-01 · resigned · Companies House
- PALADIN CORPORATE SERVICES LIMITED
- corporate managing officer · appointed 2022-12-01 · resigned · Companies House
3 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NITRA INVESTMENT HOLDINGS LIMITED?
- What is NITRA INVESTMENT HOLDINGS LIMITED's risk level?
- Where does NITRA INVESTMENT HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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