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Coverage — measured
Sources fused
3
Ownership hops held
4

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

Legal entityLowActive

NDLOVU LIMITED

NDLOVU LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04645123). UBO chain traced 4 hops, 4 owners, 5 officers, filed financials. Cited to 3…

OO GB-COH-04645123Inc. 22 Jan 2003ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-01-22
Legal form
ltd
Activity
01410
Registered office
1 Brooklands Farm Cottages, Rocky Lane, Haywards Heath, West Sussex, RH16 4RR
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedDOSSIER

4-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 NDLOVU LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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
YOURS AFTER YOU UNLOCK · PAID

3 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
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-02-28
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
04645123
Status
active
Type
ltd
Incorporated
2003-01-22
Registered office
1 Brooklands Farm Cottages, Rocky Lane, Haywards Heath, West Sussex, RH16 4RR
SIC
01410
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£14,889
Cash£27,468
Shareholder funds£2
Fixed assets£5,725
Current assets£27,643
Employees2
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

4 parties · 2 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.

  • ESTMAN, Bevan
    • director · South African · appointed 2003-01-22 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • ESTMAN, Carol Ann
    • secretary · British · appointed 2003-01-22 · Companies House
    • director · British · appointed 2011-07-29 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • COMPANY DIRECTORS LIMITED
    • corporate nominee director · appointed 2003-01-22 · resigned · Companies House
  • TEMPLE SECRETARIES LIMITED
    • corporate nominee secretary · appointed 2003-01-22 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns NDLOVU LIMITED?
In the current sources, NDLOVU LIMITED is connected to Mrs Carol Ann Estman, Mr Bevan Estman, Mr Bevan Estman, Mrs Carol Ann Estman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NDLOVU LIMITED's risk level?
WhiteIntel flags NDLOVU LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NDLOVU LIMITED appear across sources?
NDLOVU LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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