- Sources fused
- 2
- Ownership hops held
- 7
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
NBS VENTURES LIMITED
NBS VENTURES LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11584733). UBO chain traced 7 hops, 2 owners, 11 officers. Cited to 2 registries.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-09-24
- Legal form
- ltd
- Activity
- 64205, 64303
- Registered office
- Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
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.
- NBS VENTURES LIMITED
None in current sources.
7-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.
Everything we hold on NBS VENTURES LIMITED, resolved and sourced — yours to keep, no subscription.
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11584733
- Status
- active
- Type
- ltd
- Incorporated
- 2018-09-24
- Registered office
- Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
- SIC
- 64205, 64303
People & control
12 parties · 7 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.
- ANYON, Allison Caitlin
- director · British · appointed 2023-03-20 · Companies House
- BALLARD, Paul
- director · British · appointed 2024-07-19 · Companies House
- GOFFIN, Marcus
- director · British · appointed 2023-03-20 · Companies House
- LLOYD, Graham
- director · British · appointed 2022-11-11 · Companies House
- NBS COSEC LIMITED
- corporate secretary · appointed 2019-01-07 · Companies House
- Nbs Ventures Management Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-09-24 · CH · PSC register
Also holds roles at 1 other company- Nationwide Building Societybeneficial owner
- VISWANATHAN, Suresh
- director · British · appointed 2022-11-11 · Companies House
- BANNISTER, Alexander John
- director · British · appointed 2020-12-31 · resigned · Companies House
- HAMES, Victoria
- secretary · appointed 2018-09-24 · resigned · Companies House
- OBEY, Anne
- director · British · appointed 2018-09-24 · resigned · Companies House
- PRESTEDGE, Tony Paul
- director · British · appointed 2018-09-24 · resigned · Companies House
- TRACEY, Claire Elizabeth
- director · British · appointed 2020-03-28 · resigned · Companies House
12 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NBS VENTURES LIMITED?
- What is NBS VENTURES LIMITED's risk level?
- Where does NBS VENTURES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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