OpenRegistry
UK companies/Company owner profile

ND INVESTMENTS LTD

UK registered
openregistry-gb-12661894·2 UK shareholdings·1 ownership layers

ND INVESTMENTS LTD is a UK-registered corporate shareholder (Companies House number 12661894) and holds shares in 2 active UK companies, recorded across 3 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 0 companies spanning 1 ownership layers, of which 2 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 2 of these holdings. Sophymarine OpenRegistry ID openregistry-gb-12661894. It ranks #23,782 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
2
Share-class positions
3
Identity
UK company 12661894
Jurisdiction
UNITED KINGDOM
Ownership layers below
1
Holdings that are holding companies
2
PSC register agrees on
2 holdings

Shareholdings

Every company ND INVESTMENTS LTD appears on as a member, as filed. 2 of 2 are linked to their Companies House profile.

Company heldStatusShare classShares% of class% of capitalTotal % of capitalAs of
ISHANI INVESTMENTS LTD openregistry-gb-11254514ActiveORDINARY A50100.00%50.00%100.00%2023-09-06
ORDINARY B50100.00%50.00%
R&W TRADERS (UK) LIMITEDopenregistry-gb-03179153ActiveORDINARY198,00060.00%60.00%60.00%2021-03-09

Related company owners

Other corporate shareholders of comparable size registered in UNITED KINGDOM: