Who owns NICOYA ORGANICS LIMITED?

In the current sources, NICOYA ORGANICS LIMITED is connected to Mr Daniel Attia, Noel Capri Berry, Mr Daniel Attia, Noel Capri Berry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NICOYA ORGANICS LIMITED's risk level?

WhiteIntel flags NICOYA ORGANICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NICOYA ORGANICS LIMITED appear across sources?

NICOYA ORGANICS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

NICOYA ORGANICS LIMITED

Name: NICOYA ORGANICS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NICOYA ORGANICS LIMITED, Company, GB

NICOYA ORGANICS LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14432195). UBO chain traced 4 hops, 4 owners. Cited to 2 registries.

OO GB-COH-14432195Inc. 20 Oct 2022Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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: 2022-10-20
Legal form: Private Limited Company
Activity: 47910 - Retail sale via mail order houses or via Internet
Registered office: ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER

/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

NICOYA ORGANICS LIMITED
- Mr Daniel Attia· beneficial owner50%· via OpenOwnership
- Noel Capri Berry· beneficial owner100%· via OpenOwnership
- Mr Daniel Attia· beneficial owner37.5%· via CH PSC
- Noel Capri Berry· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 NICOYA ORGANICS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

15 Nov 2026Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts overdue
31 Oct 2024Companies House
Latest accounts made up
20 Oct 2022Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 14432195
Status: Active
Type: Private Limited Company
Incorporated: 2022-10-20
Registered office: ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
SIC: 47910 - Retail sale via mail order houses or via Internet

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-10-31
Accounts due: 2026-07-31overdue
Confirmation stmt due: 2026-11-15

FORMERLY KNOWN AS

DLB VENTURES LIMITED

/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NICOYA ORGANICS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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