Who owns OMAGH NAIL AND SPA LTD?

In the current sources, OMAGH NAIL AND SPA LTD is connected to Mr Hau Van Nguyen, Mr Duc Duy Nguyen, Mr Hau Van Nguyen, Mr Duc Duy Nguyen, Mr Dong Thanh Nguyen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OMAGH NAIL AND SPA LTD's risk level?

WhiteIntel flags OMAGH NAIL AND SPA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OMAGH NAIL AND SPA LTD appear across sources?

OMAGH NAIL AND SPA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5

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

Legal entityLowActive

OMAGH NAIL AND SPA LTD

Name: OMAGH NAIL AND SPA LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OMAGH NAIL AND SPA LTD, Company, GB

OMAGH NAIL AND SPA LTD — active UK company, incorporated 2023 (oo:GB-COH-NI704233). UBO chain traced 5 hops, 5 owners, 3 officers. Cited to 2 registries.

OO GB-COH-NI704233Inc. 04 Nov 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-11-04
Legal form: ltd
Activity: 96020
Registered office: 2 Bridge Street, Omagh, Northern Ireland, BT78 1BX, Northern Ireland

/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

OMAGH NAIL AND SPA LTD
- Mr Hau Van Nguyen· beneficial owner100%· via OpenOwnership
- Mr Duc Duy Nguyen· beneficial owner100%· via OpenOwnership
- Mr Hau Van Nguyen· beneficial owner87.5%· via CH PSC
- Mr Duc Duy Nguyen· beneficial owner87.5%· via CH PSC
- Mr Dong Thanh Nguyen· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedDOSSIER

5-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 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 OMAGH NAIL AND SPA LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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.: NI704233
Status: active
Type: ltd
Incorporated: 2023-11-04
Registered office: 2 Bridge Street, Omagh, Northern Ireland, BT78 1BX, Northern Ireland
SIC: 96020

/04

People & control

3 parties · 1 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.

●
NGUYEN, Dong Thanh
- director · Vietnamese · appointed 2026-01-05 · Companies House
- individual PSC · 75–100% shares · Northern Ireland · since 2026-01-05 · CH · PSC register
●
NGUYEN, Duc Duy
- director · British · appointed 2023-11-04 · resigned · Companies House
- individual PSC · 75–100% shares · Northern Ireland · ceased 2023-11-04 · CH · PSC register
●
NGUYEN, Hau Van
- director · Vietnamese · appointed 2023-11-04 · resigned · Companies House
- individual PSC · 75–100% shares · Northern Ireland · ceased 2026-01-05 · CH · PSC register

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OMAGH NAIL AND SPA LTD?: In the current sources, OMAGH NAIL AND SPA LTD is connected to Mr Hau Van Nguyen, Mr Duc Duy Nguyen, Mr Hau Van Nguyen, Mr Duc Duy Nguyen, Mr Dong Thanh Nguyen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OMAGH NAIL AND SPA LTD's risk level?: WhiteIntel flags OMAGH NAIL AND SPA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OMAGH NAIL AND SPA LTD appear across sources?: OMAGH NAIL AND SPA LTD 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 OMAGH NAIL AND SPA LTD. 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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