Who owns NEWMAN CAPITAL GROUP LIMITED?

In the current sources, NEWMAN CAPITAL GROUP LIMITED is connected to Arun Lal, Benjamin Dias, Arun Lal, Benjamin Dias. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEWMAN CAPITAL GROUP LIMITED's risk level?

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

Where does NEWMAN CAPITAL GROUP LIMITED appear across sources?

NEWMAN CAPITAL GROUP 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: 4

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

Legal entityLowActive

NEWMAN CAPITAL GROUP LIMITED

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

NEWMAN CAPITAL GROUP LIMITED — active UK company, incorporated 2024 (oo:GB-COH-16129694). UBO chain traced 4 hops, 4 owners, 2 officers, filed financials.…

OO GB-COH-16129694Inc. 11 Dec 2024ltdGB

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: 2024-12-11
Legal form: ltd
Activity: 68100, 68209, 68320
Registered office: 71-75 Shelton Street, London, WC2H 9JQ, England

/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

NEWMAN CAPITAL GROUP LIMITED
- Arun Lal· beneficial owner50%· via OpenOwnership
- Benjamin Dias· beneficial owner50%· via OpenOwnership
- Arun Lal· beneficial owner37.5%· via CH PSC
- Benjamin Dias· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on NEWMAN CAPITAL GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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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

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
11 Dec 2024Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 16129694
Status: active
Type: ltd
Incorporated: 2024-12-11
Registered office: 71-75 Shelton Street, London, WC2H 9JQ, England
SIC: 68100, 68209, 68320

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£2
Shareholder funds	£2
Current assets	£2
Employees	0

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

/05

People & control

2 parties · 1 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.

●
DIAS, Benjamin
- director · British · appointed 2024-12-11 · Companies House
- individual PSC · 25–50% shares · England · since 2024-12-11 · CH · PSC register
●
LAL, Arun
- director · British · appointed 2024-12-11 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-04-11 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

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