In the current sources, NORTI LTD is connected to Mr Ross Sinclair, Mr Alfie Grech, Mr Codey Williams, Mr Ross Sinclair, Mr Alfie Grech and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NORTI LTD's risk level?

WhiteIntel flags NORTI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NORTI LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

NORTI LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 3
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2025-02-11
Legal form: ltd
Activity: 96020
Registered office: Blue Cedars Unit 2c-2d, London Road, Billericay, CM12 9HS, United Kingdom

Low

Risk

NORTI LTD is a ltd registered in GB, incorporated 2025-02-11 (active).

/03

Ownership & control

Owners / controllers

NORTI LTD
- Mr Ross Sinclair· beneficial owner50%· via OpenOwnership
- Mr Alfie Grech· beneficial owner50%· via OpenOwnership
- Mr Codey Williams· beneficial owner50%· via OpenOwnership
- Mr Ross Sinclair· beneficial owner37.5%· via ch_psc
- Mr Alfie Grech· beneficial owner37.5%· via ch_psc
- Mr Codey Williams· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

24 Feb 2027Companies House
Confirmation statement due
11 Nov 2026Companies House
Accounts due
11 Feb 2025Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 16243123
Status: active
Type: ltd
Incorporated: 2025-02-11
Registered office: Blue Cedars Unit 2c-2d, London Road, Billericay, CM12 9HS, United Kingdom
SIC: 96020

Officers · 3 active

GRECH, Alfie
director · British · appt 2025-02-11
SINCLAIR, Ross
director · British · appt 2025-02-11
WILLIAMS, Codey
director · British · appt 2025-02-11

Beneficial owners · PSC · 3 current

●
Mr Ross Sinclair
individual PSC · United Kingdom · since 2025-02-11
25–50% shares
●
Mr Alfie Grech
individual PSC · United Kingdom · since 2025-02-11
25–50% shares
●
Mr Codey Williams
individual PSC · United Kingdom · since 2025-02-11
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-11-11
Confirmation stmt due: 2027-02-24

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NORTI LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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