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Coverage — measured
Sources fused
2
Ownership hops held
13

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

Legal entityLowliquidation

NOVO GROUP LIMITED

NOVO GROUP LIMITED — liquidation UK company, incorporated 1947 (oo:GB-COH-00438900). UBO chain traced 13 hops, 2 owners, 2 holdings, 20 officers. Cited to 2…

OO GB-COH-00438900Inc. 14 Jul 1947ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 13-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
1947-07-14
Legal form
ltd
Activity
70100
Registered office
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
/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
Holdings / subsidiaries
Walk the full UBO chain
13 hops lockedSTANDARD

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

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Standard Dossier€39

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 NOVO GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/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

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
00438900
Status
liquidation
Type
ltd
Incorporated
1947-07-14
Registered office
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
SIC
70100
FILING & COMPLIANCE
Accounts type
full
Last accounts
2017-12-31
Accounts due
2019-09-30overdue
Confirmation stmt due
2021-05-12overdue
/06

People & control

22 parties · 2 current

Every 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.

22 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns NOVO GROUP LIMITED?
In the current sources, NOVO GROUP LIMITED is connected to BONDED SERVICES GROUP LIMITED, BONDED SERVICES GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NOVO GROUP LIMITED's risk level?
WhiteIntel flags NOVO GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NOVO GROUP LIMITED appear across sources?
NOVO GROUP 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 NOVO GROUP 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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