Who owns NSM TRADING LIMITED?

In the current sources, NSM TRADING LIMITED is connected to Neil Sutherland Mackay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NSM TRADING LIMITED's risk level?

WhiteIntel flags NSM TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NSM TRADING LIMITED appear across sources?

NSM TRADING LIMITED 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: 1
Ownership hops held: 1

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

Legal entityLowActive

NSM TRADING LIMITED

Name: NSM TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NSM TRADING LIMITED, Company, GB

NSM TRADING LIMITED — active UK company, incorporated 2026 (gb-coh:SC889962). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH SC889962Inc. 18 May 2026ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2026-05-18
Legal form: ltd
Activity: 47260
Registered office: 17 Penrice Park, Leven, KY8 6DZ, United Kingdom

/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

NSM TRADING LIMITED
- Neil Sutherland Mackay· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NSM TRADING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NSM TRADING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on NSM TRADING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: SC889962
Status: active
Type: ltd
Incorporated: 2026-05-18
Registered office: 17 Penrice Park, Leven, KY8 6DZ, United Kingdom
SIC: 47260

/04

People & control

1 party · 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.

●
MACKAY, Neil Sutherland
- director · British · appointed 2026-05-18 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2026-05-18 · CH · PSC register

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

/05

Common questions

Who owns NSM TRADING LIMITED?: In the current sources, NSM TRADING LIMITED is connected to Neil Sutherland Mackay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NSM TRADING LIMITED's risk level?: WhiteIntel flags NSM TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NSM TRADING LIMITED appear across sources?: NSM TRADING LIMITED 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 NSM TRADING LIMITED. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NSM TRADING LIMITED — nothing is disclosed before that.

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