---
title: "NINA FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d16be503-db84-58da-9f75-3ab9d31cf236
json: https://whiteintel.dev/api/public/dossier/d16be503-db84-58da-9f75-3ab9d31cf236
identifier: oo:GB-COH-09072962
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NINA FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09072962`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d16be503-db84-58da-9f75-3ab9d31cf236  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d16be503-db84-58da-9f75-3ab9d31cf236  

## Ownership & control

### Owners / controllers

- **Mrs Naynaben Umeria** (beneficial owner) — 75% — https://whiteintel.dev/entity/8e6a56ac-a9d7-504e-a897-fc1af30f426c
- **Mr Jesol Umeria** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3eaa930c-78e5-4225-aead-a8ced5ad7f02
- **Mrs Naynaben Umeria** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ad14d8ee-09df-4023-ae20-faf7274ae37d

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

1. **Mrs Naynaben Umeria** — beneficial owner 75% → *NINA FINANCE LIMITED*
1. **Mr Jesol Umeria** — beneficial owner 37.5% → *NINA FINANCE LIMITED*
1. **Mrs Naynaben Umeria** — beneficial owner 37.5% → *NINA FINANCE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09072962`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-06-05
- **Registered office:** Merebridge House, Old Hall Drive, Pinner, HA5 4SW, England
- **SIC:** 64999

### Officers

- UMERIA, Jesol — secretary · appointed 2014-06-05
- UMERIA, Jesol — director · British · appointed 2014-06-05
- UMERIA, Naynaben — director · British · appointed 2014-06-05

### Beneficial owners (Persons with Significant Control)

- Mr Jesol Umeria — 25–50% shares · individual PSC · England — since 2026-06-11
- Mrs Naynaben Umeria — 25–50% shares · individual PSC · England — since 2016-06-04
- Mr Jesol Umeria — 25–50% shares · individual PSC · England — ceased 2026-06-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09072962
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09072962

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NINA FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/d16be503-db84-58da-9f75-3ab9d31cf236 · Structured JSON: https://whiteintel.dev/api/public/dossier/d16be503-db84-58da-9f75-3ab9d31cf236._

_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"._