Who owns NRP NOMINEES LIMITED?

In the current sources, NRP NOMINEES LIMITED is connected to ANCEFIN LIMITED, PURICO LIMITED, Mr Nathu Ram Puri, ANCEFIN LIMITED, Purico Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NRP NOMINEES LIMITED's risk level?

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

Where does NRP NOMINEES LIMITED appear across sources?

NRP NOMINEES 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: 2
Ownership hops held: 24

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

Legal entityLowActive

NRP NOMINEES LIMITED

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

NRP NOMINEES LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10161364). UBO chain traced 24 hops, 6 owners, 8 officers. Cited to 2 registries.

OO GB-COH-10161364Inc. 04 May 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-05-04
Legal form: ltd
Activity: 70100
Registered office: Environment House Environment House, 1 St Marks Street, Nottingham, NG3 1DE, United Kingdom

/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

NRP NOMINEES LIMITED
- ANCEFIN LIMITED· beneficial owner100%· via OpenOwnership
- PURICO LIMITED· beneficial owner100%· via OpenOwnership
- Mr Nathu Ram Puri· beneficial owner100%· via OpenOwnership
- Purico Limited· beneficial owner87.5%· via CH PSC
- Mr Nathu Ram Puri· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

24 hops lockedDOSSIER

24-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 NRP NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 10161364
Status: active
Type: ltd
Incorporated: 2016-05-04
Registered office: Environment House Environment House, 1 St Marks Street, Nottingham, NG3 1DE, United Kingdom
SIC: 70100

/04

People & control

10 parties · 4 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.

●
DRAZDZEWSKA, Kinga Zaneta
- director · Polish · appointed 2023-06-22 · Companies House
●
MCGOWAN, Mary Catherine
- director · Irish · appointed 2024-06-12 · Companies House
●
PURI, Nathu Ram
- individual PSC · 75–100% shares · United Kingdom · since 2024-01-08 · CH · PSC register
- director · Indian · appointed 2017-02-23 · resigned · Companies House
●
YOUNG, Stephen Allen
- director · British · appointed 2022-11-30 · Companies House
■
Ancefin Limited
- corporate PSC · 75–100% shares · England · ceased 2024-01-08 · CH · PSC register
Also holds roles at 6 other companies
- ANCEFIN PROPERTY MANAGEMENT LIMITEDbeneficial owner
- HCML (HOLDINGS) LIMITEDbeneficial owner
- TOTAL ACCEPTANCE LIMITEDbeneficial owner
●
KANANI, Avinash
- director · British · appointed 2017-02-09 · resigned · Companies House
●
MCCLUSKEY, John Damien
- director · British · appointed 2022-11-30 · resigned · Companies House
●
MOCHOR, Roy Stewart
- director · British · appointed 2022-11-30 · resigned · Companies House
●
PURI, Anil
- director · Indian · appointed 2016-05-04 · resigned · Companies House
■
Purico Limited
- corporate PSC · 75–100% shares · England · ceased 2017-06-14 · CH · PSC register
Also holds roles at 14 other companies
- PURICO GROUP LIMITEDbeneficial owner
- MELTON MEDES GROUP LIMITEDbeneficial owner
- TOTAL ACCEPTANCE LIMITEDbeneficial owner

10 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NRP NOMINEES LIMITED?: In the current sources, NRP NOMINEES LIMITED is connected to ANCEFIN LIMITED, PURICO LIMITED, Mr Nathu Ram Puri, ANCEFIN LIMITED, Purico Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NRP NOMINEES LIMITED's risk level?: WhiteIntel flags NRP NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NRP NOMINEES LIMITED appear across sources?: NRP NOMINEES 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 NRP NOMINEES 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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