NMI UK HOLDCO LIMITED
NMI UK HOLDCO LIMITED is a private limited company registered in the United Kingdom, under 12941789, incorporated on 9 October 2020. The company is currently suspended. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). Registered office address: EC4A 3HQ London, the United Kingdom. Directors include MR JOSH AARON KAUFMAN, MR BORIS NGUYEN, and MR LUC SANDMANN, and 2 others. Shareholders include MR ARTHUR EDWARD LEVINE and MS LAUREN BETH LEICHTMAN. Associated with 20 related entities, including 12320691, SALVIDIO & PARTNERS SOCIETÀ TRA PROFESSIONISTI LTD, and 10983794. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Data sourced from UK Companies House.
Official Identifiers
Registered Address
C/O DELOITTE LLP
1 NEW STREET SQUARE
EC4A 3HQ LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Dec 2025 |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-28 | SECRETARY ADDED | VISTRA COSEC LIMITED (secretary) |
| 2025-12-19 | RISK SIGNAL ADDED | Insolvency recorded |
| 2025-12-19 | RISK SIGNAL ADDED | Insolvency recorded |
Source Records (1)
| companieshouse | 12941789 | 2026-06-01 | open_in_new |