---
title: "NXD GROUP EU LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd97e0e3-d2fb-56f4-9e97-86a02ac68c30
json: https://whiteintel.dev/api/public/dossier/cd97e0e3-d2fb-56f4-9e97-86a02ac68c30
identifier: oo:GB-COH-12415614
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NXD GROUP EU LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12415614`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd97e0e3-d2fb-56f4-9e97-86a02ac68c30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd97e0e3-d2fb-56f4-9e97-86a02ac68c30  

## Ownership & control

### Owners / controllers

- **JONES & HARLINGTON LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1d618c39-fd44-5493-803e-6ddf75deddbd
- **Mrs Monika Gmitruk** (beneficial owner) — 100% — https://whiteintel.dev/entity/4a6351d9-c009-5a22-98b9-1a124b51b7f8
- **Mrs Monika Gmitruk** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e14d36a2-7ced-4c64-92b9-604ddf770d49
- **JONES & HARLINGTON LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d618c39-fd44-5493-803e-6ddf75deddbd

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

A **6-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:** `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

### Officers

- GMITRUK, Monika — director · Polish · appointed 2020-01-21 · resigned 2024-08-08
- MORTIMER, Karen Lilwyn — director · British · appointed 2024-08-08 · resigned 2025-10-10

### Beneficial owners (Persons with Significant Control)

- [Gpa Klm 24 Ltd](https://whiteintel.dev/entity/1d618c39-fd44-5493-803e-6ddf75deddbd) — 75–100% shares · corporate PSC · England — since 2024-08-08
- Mrs Monika Gmitruk — 75–100% shares · individual PSC · England — ceased 2024-08-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12415614

## 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 **NXD GROUP EU LTD** — https://whiteintel.dev/entity/cd97e0e3-d2fb-56f4-9e97-86a02ac68c30 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NXD GROUP EU LTD**. Human view: https://whiteintel.dev/entity/cd97e0e3-d2fb-56f4-9e97-86a02ac68c30 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd97e0e3-d2fb-56f4-9e97-86a02ac68c30._

_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"._