- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
NADIYA HOUSE MANAGEMENT COMPANY LIMITED
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-06-17
- Legal form
- private limited guarant nsc
- Activity
- 98000
- Registered office
- C/O Lfg Property Management, 66 Paul Street, London, EC2A 4NA, England
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.
- NADIYA HOUSE MANAGEMENT COMPANY LIMITED
None in current sources.
2-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.
Everything we hold on NADIYA HOUSE MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
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 UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 08572900
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2013-06-17
- Registered office
- C/O Lfg Property Management, 66 Paul Street, London, EC2A 4NA, England
- SIC
- 98000
- Accounts type
- micro entity
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-07-01overdue
People & control
8 parties · 3 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.
- IABONI, Davide
- director · Italian · appointed 2023-02-20 · Companies House
- PROPERTY MANAGEMENT, Lfg
- secretary · appointed 2024-06-25 · Companies House
- TRAPPITT, Lee Robert
- director · British · appointed 2022-09-28 · Companies House
- DUNLOP, Ruth Margaret
- director · British · appointed 2013-06-17 · resigned · Companies House
- KAVANAGH, John Dennis
- director · British · appointed 2020-08-03 · resigned · Companies House
- UDL LTD
- corporate secretary · appointed 2014-01-30 · resigned · Companies House
- UDLEM LTD
- corporate secretary · appointed 2016-07-26 · resigned · Companies House
- YOUNG, Andrew Neil
- director · British · appointed 2013-06-17 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2020-08-03 · CH · PSC register
8 parties · 3 current. Ceased and resigned records are retained as history.