Who owns NMM TRANSPORT LIMITED?

In the current sources, NMM TRANSPORT LIMITED is connected to Mr Marshall Tazvitya Rusike, Noreen Rusike, Mr Marshall Tazvitya Rusike, Noreen Rusike. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NMM TRANSPORT LIMITED's risk level?

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

Where does NMM TRANSPORT LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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NMM TRANSPORT LIMITED

Name: NMM TRANSPORT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NMM TRANSPORT LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2018-11-06
Legal form: Private Limited Company
Activity: 49410 - Freight transport by road, 52243 - Cargo handling for land transport activities, 52290 - Other transportation support activities
Registered office: 12 CENTRAL AVENUE, KETTERING, NN16 0LB

NMM TRANSPORT LIMITED is a Private Limited Company registered in GB, incorporated 2018-11-06 (active).

Ownership & control

Owners / controllers

NMM TRANSPORT LIMITED
- Mr Marshall Tazvitya Rusike· beneficial owner100%· via OpenOwnership
- Noreen Rusike· beneficial owner50%· via OpenOwnership
- Mr Marshall Tazvitya Rusike· beneficial owner87.5%· via ch_psc
- Noreen Rusike· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Marshall Tazvitya Rusikebeneficial owner 100%→NMM TRANSPORT LIMITED
1Noreen Rusikebeneficial owner 50%→NMM TRANSPORT LIMITED
1Mr Marshall Tazvitya Rusikebeneficial owner 87.5%→NMM TRANSPORT LIMITED
1Noreen Rusikebeneficial owner 37.5%→NMM TRANSPORT LIMITED

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.

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RRM LTD
KETTERING

Activity timeline

29 Apr 2022Companies House
Confirmation statement overdue
06 Nov 2020Companies House
Accounts overdue
06 Nov 2018Companies House
Registered

Company profile· Companies House register

Company no.: 11661474
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2018-11-06
Registered office: 12 CENTRAL AVENUE, KETTERING, NN16 0LB
SIC: 49410 - Freight transport by road, 52243 - Cargo handling for land transport activities, 52290 - Other transportation support activities

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2020-11-06overdue
Confirmation stmt due: 2022-04-29overdue