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Coverage — measured
Sources fused
2
Ownership hops held
1
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MERRILL LYNCH NOMINEES LIMITED

MERRILL LYNCH NOMINEES LIMITED — active UK company, incorporated 1985 (oo:GB-COH-01900010). UBO chain traced 1 hop, 1 owner, 20 officers. Cited to 2…

OO GB-COH-01900010Inc. 27 Mar 1985ltdGB
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Live UK registry
/01

Registry identity

Status
active
Incorporated
1985-03-27
Legal form
ltd
Activity
64999
Registered office
2 King Edward Street, London, EC1A 1HQ
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MERRILL LYNCH NOMINEES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MERRILL LYNCH NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on MERRILL LYNCH NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
01900010
Status
active
Type
ltd
Incorporated
1985-03-27
Registered office
2 King Edward Street, London, EC1A 1HQ
SIC
64999
/05

People & control

19 parties · 3 current

Every 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.

19 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MERRILL LYNCH NOMINEES LIMITED?
In the current sources, MERRILL LYNCH NOMINEES LIMITED is connected to Merrill Lynch International. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MERRILL LYNCH NOMINEES LIMITED's risk level?
WhiteIntel flags MERRILL LYNCH NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MERRILL LYNCH NOMINEES LIMITED appear across sources?
MERRILL LYNCH NOMINEES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MERRILL LYNCH NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MERRILL LYNCH NOMINEES LIMITED — nothing is disclosed before that.

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