- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
NOFAX STATION ROAD LIMITED
NOFAX STATION ROAD LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09093021). UBO chain traced 9 hops, 2 owners, 3 holdings, 4 officers. Cited to 2…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-06-19
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
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.
- NOFAX STATION ROAD LIMITED
- NOFAX STATION ROAD LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on NOFAX STATION ROAD LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09093021
- Status
- active
- Type
- ltd
- Incorporated
- 2014-06-19
- Registered office
- Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
- SIC
- 68100
People & control
6 parties · 3 currentEvery 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.
- DODI, Or Yitzhack Ofek
- director · British · appointed 2023-06-05 · Companies House
- Free D Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 12 other companies- OVALDENE & HART LTDbeneficial owner
- TAKOMA ESTATES (UK) LIMITEDbeneficial owner
- DAYVILLE ESTATES LIMITEDbeneficial owner
- SHAMIR, Nir
- director · British · appointed 2014-06-19 · Companies House
- DODI, Abraham Aharon
- director · British · appointed 2023-05-25 · resigned · Companies House
- director · British · appointed 2014-06-19 · resigned · Companies House
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NOFAX STATION ROAD LIMITED?
- What is NOFAX STATION ROAD LIMITED's risk level?
- Where does NOFAX STATION ROAD LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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