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Coverage — measured
Sources fused
1
Ownership hops held
25
Resolved records
2

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

Legal entityLowDissolved

NGL REALISATIONS LIMITED

NGL REALISATIONS LIMITED — dissolved UK company, incorporated 2003 (oo:GB-COH-04932645). UBO chain traced 25 hops, 8 owners, 18 holdings, 17 officers. Cited…

OO GB-COH-04932645Inc. 15 Oct 2003ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 25-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2003-10-15
Legal form
ltd
Activity
70100, 82990
Registered office
C/O BEGBIES TRAYNOR (LONDON) LLP, 31st Floor 40 Bank Street, London, E14 5NR
/02

Also appears in

GLEIF
/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
Holdings / subsidiaries
Walk the full UBO chain
25 hops lockedSTANDARD

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

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

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

live · Companies House
Company no.
04932645
Status
dissolved
Type
ltd
Incorporated
2003-10-15
Registered office
C/O BEGBIES TRAYNOR (LONDON) LLP, 31st Floor 40 Bank Street, London, E14 5NR
SIC
70100, 82990
/05

People & control

31 parties · 3 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.

31 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns NGL REALISATIONS LIMITED?
In the current sources, NGL REALISATIONS LIMITED is connected to W1S DIRECTORS LIMITED, GOLD ROUND LIMITED, The Flight And Partners Recovery Fund Limited, Mr Peter John Smith, Mr Peter John Smith and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NGL REALISATIONS LIMITED's risk level?
WhiteIntel flags NGL REALISATIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NGL REALISATIONS LIMITED appear across sources?
NGL REALISATIONS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NGL REALISATIONS 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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