---
title: "NDIF INVESTMENTS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed713d6a-cb3d-5d63-9195-15a94dcd16f8
json: https://whiteintel.dev/api/public/dossier/ed713d6a-cb3d-5d63-9195-15a94dcd16f8
identifier: oo:GB-COH-11487766
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NDIF INVESTMENTS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11487766`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ed713d6a-cb3d-5d63-9195-15a94dcd16f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed713d6a-cb3d-5d63-9195-15a94dcd16f8  

## Ownership & control

### Owners / controllers

- **AMBER DIGITAL GP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/4348f01e-3577-5f82-9373-741dc5d3a2d7
- **AMBER DIGITAL GP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4348f01e-3577-5f82-9373-741dc5d3a2d7

### Holdings / subsidiaries

- **NDIF INVESTMENTS (T) LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/776e997d-73a4-5885-9c76-9be77d12d39d
- **NDIF INVESTMENTS (ABC) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/70248688-ad8c-5dee-b280-944e35f824b2
- **NDIF INVESTMENTS (NGA) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0f129a41-c7d6-5b7d-a776-09bcae18b343
- **NDIF INVESTMENTS (T) LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/776e997d-73a4-5885-9c76-9be77d12d39d
- **NDIF INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/840c8277-d15a-57f2-b503-a1fb16c32820
- **NDIF INVESTMENTS (ABC) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/70248688-ad8c-5dee-b280-944e35f824b2
- **NDIF INVESTMENTS (NGA) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f129a41-c7d6-5b7d-a776-09bcae18b343
- **NDIF INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/840c8277-d15a-57f2-b503-a1fb16c32820

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11487766`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-07-27
- **Registered office:** 3 More London Riverside, London, United Kingdom, SE1 2AQ, United Kingdom
- **SIC:** 64209

### Officers

- TERRY, Ben James — director · British · appointed 2020-06-10
- WARD, Daniel Colin — director · British · appointed 2025-10-31
- BLANEY, Hugh Luke — director · Irish · appointed 2018-07-27 · resigned 2023-02-23
- GREGORY, Michael John — director · British · appointed 2018-07-27 · resigned 2025-10-31
- HOGG, Christopher Charles — director · British · appointed 2018-07-27 · resigned 2023-05-22
- NAQIB, Khalid Isam — director · British · appointed 2018-07-27 · resigned 2020-02-11
- SCOTT, Charles Benjamin — director · British · appointed 2018-07-27 · resigned 2020-06-10

### Beneficial owners (Persons with Significant Control)

- [Amber Digital Gp Ltd](https://whiteintel.dev/entity/4348f01e-3577-5f82-9373-741dc5d3a2d7) — 75–100% shares · corporate PSC · United Kingdom — since 2018-07-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11487766
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11487766

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NDIF INVESTMENTS HOLDINGS LIMITED** — https://whiteintel.dev/entity/ed713d6a-cb3d-5d63-9195-15a94dcd16f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NDIF INVESTMENTS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ed713d6a-cb3d-5d63-9195-15a94dcd16f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed713d6a-cb3d-5d63-9195-15a94dcd16f8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._