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

Question 1

Who owns Ncfe Trading Limited?

Accepted Answer

In the current sources, Ncfe Trading Limited is connected to NCFE, Mr Nigel Gary Hudson, Ms Angela Mary O'Donoghue. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ncfe Trading Limited's risk level?

Accepted Answer

WhiteIntel flags Ncfe Trading Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ncfe Trading Limited appear across sources?

Accepted Answer

Ncfe Trading Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Ncfe Trading Limited

/01Ownership & control

Ownership & control