---
title: "NADIYA HOUSE MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd561189-8cc8-5432-88da-8a7d775cb18b
json: https://whiteintel.dev/api/public/dossier/cd561189-8cc8-5432-88da-8a7d775cb18b
identifier: oo:GB-COH-08572900
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NADIYA HOUSE MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08572900`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd561189-8cc8-5432-88da-8a7d775cb18b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd561189-8cc8-5432-88da-8a7d775cb18b  

## Ownership & control

### Owners / controllers

- **Andrew Neil Young** (beneficial owner) — https://whiteintel.dev/entity/2c49fa73-9b14-5ceb-8129-85930239ae9d
- **Andrew Neil Young** (beneficial owner) — https://whiteintel.dev/entity/c54072e7-c324-45dc-bf9b-a15d19e3a5ce

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- PROPERTY MANAGEMENT, Lfg — secretary · appointed 2024-06-25
- IABONI, Davide — director · Italian · appointed 2023-02-20
- TRAPPITT, Lee Robert — director · British · appointed 2022-09-28
- [UDL LTD](https://whiteintel.dev/entity/468a5935-87fc-514c-bc73-7545ceec76f4) — corporate secretary · appointed 2014-01-30 · resigned 2016-07-26
- [UDLEM LTD](https://whiteintel.dev/entity/24f91fa9-3096-50a1-b3f0-afa24826a408) — corporate secretary · appointed 2016-07-26 · resigned 2024-06-25
- DUNLOP, Ruth Margaret — director · British · appointed 2013-06-17 · resigned 2017-04-28
- KAVANAGH, John Dennis — director · British · appointed 2020-08-03 · resigned 2022-09-28
- YOUNG, Andrew Neil — director · British · appointed 2013-06-17 · resigned 2020-08-03

### Beneficial owners (Persons with Significant Control)

- Andrew Neil Young — significant influence or control · individual PSC — ceased 2020-08-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08572900
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08572900

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NADIYA HOUSE MANAGEMENT COMPANY LIMITED** — https://whiteintel.dev/entity/cd561189-8cc8-5432-88da-8a7d775cb18b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NADIYA HOUSE MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/cd561189-8cc8-5432-88da-8a7d775cb18b · Structured JSON: https://whiteintel.dev/api/public/dossier/cd561189-8cc8-5432-88da-8a7d775cb18b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._