Who owns PROJECT NORBERT LIMITED?

In the current sources, PROJECT NORBERT LIMITED is connected to Mr Joshua Archer, Mr James Sergeant, Mr Joshua Archer, Mr James Sergeant. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PROJECT NORBERT LIMITED's risk level?

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

Where does PROJECT NORBERT LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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PROJECT NORBERT LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-12-24
Legal form: ltd
Activity: 63110
Registered office: 10 Periwinkle Close, Lowestoft, NR33 8NZ, England

Low

Risk

PROJECT NORBERT LIMITED is a ltd registered in GB, incorporated 2022-12-24 (dissolved).

/03

Ownership & control

Owners / controllers

PROJECT NORBERT LIMITED
- Mr Joshua Archer· beneficial owner50%· via OpenOwnership
- Mr James Sergeant· beneficial owner50%· via OpenOwnership
- Mr Joshua Archer· beneficial owner37.5%· via ch_psc
- Mr James Sergeant· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 14557426
Status: dissolved
Type: ltd
Incorporated: 2022-12-24
Registered office: 10 Periwinkle Close, Lowestoft, NR33 8NZ, England
SIC: 63110

Officers · 1 active

SERGEANT, James
director · British · appt 2022-12-24
ARCHER, Joshua(resigned)
director · British · appt 2022-12-24

Beneficial owners · PSC · 1 current

●
Mr James Sergeant
individual PSC · England · since 2022-12-24
25–50% shares
●
Mr Joshua Archer
individual PSC · England · ceased 2024-11-01
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PROJECT NORBERT LIMITED. 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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The complete file, cited.

Everything we hold on PROJECT NORBERT LIMITED, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

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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