Who owns NICASA LIMITED?

In the current sources, NICASA LIMITED is connected to Miss Shantel Habib, Miss Shantel Angelic Habib. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NICASA LIMITED's risk level?

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

Where does NICASA LIMITED appear across sources?

NICASA 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: 3
Ownership hops held: 2

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

Legal entityLowActive

NICASA LIMITED

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

NICASA LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07004333). UBO chain traced 2 hops, 2 owners, 1 officer, filed financials. Cited to 3…

OO GB-COH-07004333Inc. 28 Aug 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-08-28
Legal form: ltd
Activity: 62020, 85590
Registered office: 10 Sgt Pepper Drive, Alkerden, Swanscombe, Kent, DA10 1HD, United Kingdom

/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

NICASA LIMITED
- Miss Shantel Habib· beneficial owner100%· via OpenOwnership
- Miss Shantel Angelic Habib· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · financial history

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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
Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

31 May 2027Companies House
Accounts due
11 Sept 2026Companies House
Confirmation statement due
31 Aug 2025iXBRL
Accounts filed for period ending 2025-08-31
31 Aug 2025Companies House
Latest accounts made up
28 Aug 2009Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 07004333
Status: active
Type: ltd
Incorporated: 2009-08-28
Registered office: 10 Sgt Pepper Drive, Alkerden, Swanscombe, Kent, DA10 1HD, United Kingdom
SIC: 62020, 85590

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2026-09-11

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£1,845
Shareholder funds	£1,845
Fixed assets	£589
Current assets	£11,497
Employees	0

1 earlier yearSTANDARD

Period
Net assets
Shareholder funds
Fixed assets
Current assets
Employees

Period
Net assets
Shareholder funds
Fixed assets
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

2 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.

●
HABIB, Shantel
- director · Zimbabwean · appointed 2009-08-28 · Companies House
●
Miss Shantel Angelic Habib
- individual PSC · 75–100% shares · United Kingdom · since 2016-08-28 · CH · PSC register

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

/06

Common questions

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