Who owns N & M WHOLESALE LTD?

In the current sources, N & M WHOLESALE LTD is connected to Mr Prashanth Nellutla, Mr Emiliano Zarra, Mr Prashanth Nellutla, Mr Umberto Russo, Mr Emiliano Zarra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is N & M WHOLESALE LTD's risk level?

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

Where does N & M WHOLESALE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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N & M WHOLESALE LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
UBO hops: 5

/02

Key facts

Risk signal

Status: Active Proposal to Strike off
Incorporated: 2017-08-30
Legal form: Private Limited Company
Activity: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office: 15 ELAND WAY, CAMBRIDGE, CB1 9XQ

Low

Risk

N & M WHOLESALE LTD is a Private Limited Company registered in GB, incorporated 2017-08-30 (active).

/03

Ownership & control

Owners / controllers

N & M WHOLESALE LTD
- Mr Prashanth Nellutla· beneficial owner100%· via OpenOwnership
- Mr Emiliano Zarra· beneficial owner100%· via OpenOwnership
- Mr Prashanth Nellutla· beneficial owner87.5%· via ch_psc
- Mr Umberto Russo· beneficial owner37.5%· via ch_psc
- Mr Emiliano Zarra· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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

12 Sept 2022Companies House
Confirmation statement overdue
31 May 2022Companies House
Accounts overdue
31 Aug 2020Companies House
Latest accounts made up
30 Aug 2017Companies House
Registered

/05

Company profile

Companies House register

Company no.: 10937847
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2017-08-30
Registered office: 15 ELAND WAY, CAMBRIDGE, CB1 9XQ
SIC: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2020-08-31
Accounts due: 2022-05-31overdue
Confirmation stmt due: 2022-09-12overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on N & M WHOLESALE 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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