Who owns ED NIED UK LIMITED?

In the current sources, ED NIED UK LIMITED is connected to Mr Ademola Benard Deinde, Mr Ademola Benard Deinde. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ED NIED UK LIMITED's risk level?

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

Where does ED NIED UK LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ED NIED UK LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 3
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2015-06-26
Legal form: ltd
Activity: 62020
Registered office: 3 Knolton Walk, Swindon, SN3 2JN, United Kingdom

Low

Risk

ED NIED UK LIMITED is a ltd registered in GB, incorporated 2015-06-26 (active).

/03

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

ED NIED UK LIMITED
- Mr Ademola Benard Deinde· beneficial owner100%· via OpenOwnership
- Mr Ademola Benard Deinde· 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 in the full dossier

/04

Company profile

live · Companies House

Company no.: 09658832
Status: active
Type: ltd
Incorporated: 2015-06-26
Registered office: 3 Knolton Walk, Swindon, SN3 2JN, United Kingdom
SIC: 62020

Officers · 2 active

BABAYEMI, Morotoluwa
secretary · appt 2015-06-26
DEINDE, Ademola Benard
director · British · appt 2015-06-26
ADELAJA, Oluwatosin Temitayo(resigned)
director · British · appt 2015-06-26

Beneficial owners · PSC · 1 current

●
Mr Ademola Benard Deinde
individual PSC · United Kingdom · since 2016-04-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

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

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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