- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
NEMA OLD OAK LIMITED
NEMA OLD OAK LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12877301). UBO chain traced 8 hops, 2 owners, 2 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-09-13
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Tintagel House C/O Alitas Uk Limited,, 92 Albert Embankment, London, London, SE1 7TY, United Kingdom
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.
- NEMA OLD OAK LIMITED
None in current sources.
8-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 NEMA OLD OAK LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 12877301
- Status
- active
- Type
- ltd
- Incorporated
- 2020-09-13
- Registered office
- Tintagel House C/O Alitas Uk Limited,, 92 Albert Embankment, London, London, SE1 7TY, United Kingdom
- SIC
- 41100
People & control
3 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.
- ELGHANAYAN, Shahram David
- director · British · appointed 2020-09-13 · Companies House
- HALL, Robin Arnsby
- director · British · appointed 2020-09-13 · Companies House
- Nema Strategic Land Uk Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2020-09-13 · CH · PSC register
Also holds roles at 7 other companies- NEMA WORCESTERSHIRE LIMITEDbeneficial owner
- NEMA LEA BRIDGE LTDbeneficial owner
- Shahram David Elghanayanbeneficial owner
3 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NEMA OLD OAK LIMITED?
- What is NEMA OLD OAK LIMITED's risk level?
- Where does NEMA OLD OAK LIMITED appear across sources?
Community intel
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