- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
NXD GROUP EU LTD
NXD GROUP EU LTD — dissolved UK company, incorporated 2020 (oo:GB-COH-12415614). UBO chain traced 6 hops, 4 owners, 2 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 6-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2020-01-21
- Legal form
- ltd
- Activity
- 78109, 78200
- Registered office
- Suite 0556, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, 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.
- NXD GROUP EU LTD
None in current sources.
6-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 NXD GROUP EU LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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 UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 12415614
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-01-21
- Registered office
- Suite 0556, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England
- SIC
- 78109, 78200
People & control
4 parties · 1 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.
- Gpa Klm 24 Ltd
- corporate PSC · 75–100% shares · England · since 2024-08-08 · CH · PSC register
- GMITRUK, Monika
- director · Polish · appointed 2020-01-21 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-08-08 · CH · PSC register
- JONES & HARLINGTON LTDAlso holds roles at 49 other companies
- CORE GYM LTDbeneficial owner
- BLUE KEY PROPERTY DEVELOPMENTS LIMITEDbeneficial owner
- BUSINESS ACCELERATOR (UK) LIMITEDbeneficial owner
- MORTIMER, Karen Lilwyn
- director · British · appointed 2024-08-08 · resigned · Companies House
4 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NXD GROUP EU LTD?
- What is NXD GROUP EU LTD's risk level?
- Where does NXD GROUP EU LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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