---
title: "NUCLEUS SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/090fbe49-ef59-5535-b388-97cfcf8a108b
json: https://whiteintel.dev/api/public/dossier/090fbe49-ef59-5535-b388-97cfcf8a108b
identifier: oo:GB-COH-09914635
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NUCLEUS SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09914635`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/090fbe49-ef59-5535-b388-97cfcf8a108b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/090fbe49-ef59-5535-b388-97cfcf8a108b  

## Ownership & control

### Owners / controllers

- **NUCLEUS COMMERCIAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/37de7b4f-1fee-540d-b02b-3f8b7cf0bc5d
- **Mr Craig Reeves** (beneficial owner) — 50% — https://whiteintel.dev/entity/8697666c-35ac-5175-85d7-26357ebce4ae
- **Mr Chirag Piyush Shah** (beneficial owner) — 50% — https://whiteintel.dev/entity/c7ac33f0-8b4b-5b8c-aaed-f626a29e643a
- **Mr Chirag Piyush Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f6891a18-bc8a-47d5-93a8-f1723ea74413
- **Mr Craig Reeves** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/70ec6614-61e2-4c8f-9ff8-804a1270f60c
- **NUCLEUS COMMERCIAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/37de7b4f-1fee-540d-b02b-3f8b7cf0bc5d

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09914635`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-12-14
- **Registered office:** 120 Regent Street, London, W1B 5FE, United Kingdom
- **SIC:** 82110

### Officers

- [HAWKSMOOR PARTNERS LIMITED](https://whiteintel.dev/entity/6e305bda-5d72-5066-98f6-6f79ce27c650) — corporate secretary · appointed 2025-04-22
- GOLDMAN, Mark Louis — director · American · appointed 2015-12-14
- WILLMETT, Simon — director · British · appointed 2016-01-25
- MAY, Graham Philip — secretary · appointed 2015-12-14 · resigned 2025-04-22
- HEAD, David Peter — director · British · appointed 2015-12-14 · resigned 2016-03-29
- KATEB, Dominique Ghassan — director · French · appointed 2015-12-14 · resigned 2016-03-22
- SHAH, Chirag Piyush — director · British · appointed 2015-12-14 · resigned 2024-09-27
- TITLEY, Gordon William — director · British · appointed 2015-12-14 · resigned 2016-03-29
- WILLMETT, Simon — director · English · appointed 2016-02-29 · resigned 2016-02-29

### Beneficial owners (Persons with Significant Control)

- [Nucleus Commercial Holdings Limited](https://whiteintel.dev/entity/37de7b4f-1fee-540d-b02b-3f8b7cf0bc5d) — 75–100% shares · corporate PSC · United Kingdom — since 2018-01-01
- Mr Craig Reeves — 25–50% shares · individual PSC · England — ceased 2018-01-01
- Mr Chirag Piyush Shah — 25–50% shares · individual PSC · England — ceased 2018-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09914635
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09914635

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NUCLEUS SERVICES LIMITED** — https://whiteintel.dev/entity/090fbe49-ef59-5535-b388-97cfcf8a108b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NUCLEUS SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/090fbe49-ef59-5535-b388-97cfcf8a108b · Structured JSON: https://whiteintel.dev/api/public/dossier/090fbe49-ef59-5535-b388-97cfcf8a108b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._