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Coverage — measured
Sources fused
1
Ownership hops held
27

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

Legal entityLowActive

NICI HOTELS LIMITED

NICI HOTELS LIMITED — active UK company, incorporated 2017 (gb-coh:10934327). UBO chain traced 27 hops, 2 owners, 1 holding, 3 officers. Cited to 1 registry.

GB-COH 10934327Inc. 25 Aug 2017ltdGB
Ownership graph Export .md
The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-08-25
Legal form
ltd
Activity
55100, 64209
Registered office
Harbour House, 1 Town Quay, Southampton, SO14 2AQ, England
/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
Holdings / subsidiaries
Walk the full UBO chain
27 hops lockedSTANDARD

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

Unlock Standard Dossier€39
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 NICI HOTELS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

3 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
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
10934327
Status
active
Type
ltd
Incorporated
2017-08-25
Registered office
Harbour House, 1 Town Quay, Southampton, SO14 2AQ, England
SIC
55100, 64209
FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-28
Confirmation stmt due
2026-09-07
FORMERLY KNOWN AS
  • NJG INTERNATIONAL MANAGEMENT LIMITED
  • HARBOUR INTERNATIONAL MANAGEMENT LIMITED
  • HARBOUR INTERNATIONAL MANAGMENT LIMITED
/06

People & control

6 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.

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

/07

Common questions

Who owns NICI HOTELS LIMITED?
In the current sources, NICI HOTELS LIMITED is connected to HARBOUR INTERNATIONAL LIMITED, NICOLAS JAMES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NICI HOTELS LIMITED's risk level?
WhiteIntel flags NICI HOTELS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NICI HOTELS LIMITED appear across sources?
NICI HOTELS 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 NICI HOTELS 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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