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NCB HAZCHECK LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01997397
Incorporation Date
1986-03-07
Company Type
Private limited company (Ltd.)
Address
DARLINGTON, United Kingdom
Website
www.existec.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

NCB HAZCHECK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01997397, and its current status with Companies House is active. The company was incorporated on 7 March 1986 and lists its registered address as DARLINGTON, United Kingdom. 2 shareholders are on record for NCB HAZCHECK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

2

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Shareholder Type Holding Source Document
EXIS HOLDINGS LTD 50% Companies House

Registry notes and limitations

Two shareholders are currently on record for NCB HAZCHECK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EXIS HOLDINGS LTD, holding 50% — the largest recorded stake — followed by EXIS HOLDINGS LTD at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

KW
Kristian Wiede ACTIVE

Appointed
2018-04-27
Residence
🇺🇸 United States
Occupation
Director

RA
Robert Ahlborn ACTIVE

Appointed
2018-04-27
Residence
🇺🇸 United States
Occupation
Director

IL
Ian Lennard ACTIVE

Appointed
2018-04-27
Residence
🇺🇸 United States
Occupation
Director

MD
Michael Durkin ACTIVE

Appointed
2021-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jamie Baldasera ACTIVE

Appointed
2023-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

The Director of NCB HAZCHECK LIMITED currently on record is Kristian Wiede; five officers are currently on record for NCB HAZCHECK LIMITED, filed with Companies House.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NCB HAZCHECK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
National Cargo Bureau, Inc
United States

How these relationships were recorded

NCB HAZCHECK LIMITED sits 3 levels below its ultimate parent, National Cargo Bureau, Inc, registered in United States. The full chain up to National Cargo Bureau, Inc is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NCB HAZCHECK LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns NCB HAZCHECK LIMITED?

Two shareholders are currently on record for NCB HAZCHECK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EXIS HOLDINGS LTD, holding 50% — the largest recorded stake — followed by EXIS HOLDINGS LTD at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NCB HAZCHECK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NCB HAZCHECK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NCB HAZCHECK LIMITED have on record?

2 shareholders are shown on record for NCB HAZCHECK LIMITED.

What is NCB HAZCHECK LIMITED's company registration number?

NCB HAZCHECK LIMITED's registration number is 01997397, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NCB HAZCHECK LIMITED still an active company?

NCB HAZCHECK LIMITED's status on Companies House is listed as active.

When was NCB HAZCHECK LIMITED incorporated?

NCB HAZCHECK LIMITED was incorporated on 7 March 1986, according to Companies House.

What is NCB HAZCHECK LIMITED's registered address?

The registered address on file for NCB HAZCHECK LIMITED is DARLINGTON, United Kingdom.

What legal structure is NCB HAZCHECK LIMITED registered as?

NCB HAZCHECK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NCB HAZCHECK LIMITED?

The Director of NCB HAZCHECK LIMITED currently on record is Kristian Wiede; five officers are currently on record for NCB HAZCHECK LIMITED, filed with Companies House. Management authority at NCB HAZCHECK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NCB HAZCHECK LIMITED have a parent company or subsidiaries?

NCB HAZCHECK LIMITED sits 3 levels below its ultimate parent, National Cargo Bureau, Inc, registered in United States.

Can Zavia monitor changes to NCB HAZCHECK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NCB HAZCHECK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NCB HAZCHECK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NCB HAZCHECK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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