- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
NT PROPERTY NOMINEES 1B LIMITED
NT PROPERTY NOMINEES 1B LIMITED — active UK company, incorporated 2016 (oo:GB-COH-09966506). UBO chain traced 11 hops, 3 owners, 2 holdings, 12 officers.…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-01-25
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 50 Bank Street, Canary Wharf, London, E14 5NT, United Kingdom
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.
- NT PROPERTY NOMINEES 1B LIMITED
- NT PROPERTY NOMINEES 1B LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on NT PROPERTY NOMINEES 1B LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09966506
- Status
- active
- Type
- ltd
- Incorporated
- 2016-01-25
- Registered office
- 50 Bank Street, Canary Wharf, London, E14 5NT, United Kingdom
- SIC
- 64205
People & control
16 parties · 4 currentEvery 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.
- BANKS, Darren James
- director · British · appointed 2016-03-15 · Companies House
- CLARK, Giles
- secretary · appointed 2024-09-19 · Companies House
- Northern Trust Investor Services Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-11-01 · CH · PSC register
Also holds roles at 8 other companies- NT LTAF NOMINEE 2 LIMITEDbeneficial owner
- NT PROPERTY NOMINEES 2B LIMITEDbeneficial owner
- NT PROPERTY NOMINEES 3B LIMITEDbeneficial owner
- WILLIAMS, David John
- director · British · appointed 2018-07-17 · Companies House
- BOI, Simona
- secretary · appointed 2022-11-02 · resigned · Companies House
- CARGILL, Donald John
- director · British · appointed 2016-05-06 · resigned · Companies House
- CLARK, Rosalyn Hazel
- director · British · appointed 2016-05-06 · resigned · Companies House
- DAVIS, Ian James
- director · British · appointed 2022-05-26 · resigned · Companies House
- DEANSGATE SQUARE ESTATE MANAGEMENT COMPANY LIMITEDAlso holds roles at 5 other companies
- NJS INVESTMENTS 1 LIMITEDbeneficial owner
- JQ DEVELOPMENTS LIMITEDbeneficial owner
- LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITEDbeneficial owner
- GREENWOOD, Russell John
- director · British · appointed 2018-08-22 · resigned · Companies House
- MPUNZI, Nongqause
- secretary · appointed 2022-11-02 · resigned · Companies House
- Northern Trust Global Services Se
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-03-01 · CH · PSC register
- Northern Trust Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-11-01 · CH · PSC register
Also holds roles at 3 other companies- NT PROPERTY NOMINEES 1A LIMITEDbeneficial owner
- Northern Trust Holdings Limitedbeneficial owner
- NORTHERN TRUST HOLDINGS LIMITEDbeneficial owner
- OSBORNE, Andrew Thomas
- director · British · appointed 2016-01-25 · resigned · Companies House
- SHORT, Steven
- director · British · appointed 2016-05-06 · resigned · Companies House
- WRIGHT, Matthew
- secretary · appointed 2016-01-25 · resigned · Companies House
16 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NT PROPERTY NOMINEES 1B LIMITED?
- What is NT PROPERTY NOMINEES 1B LIMITED's risk level?
- Where does NT PROPERTY NOMINEES 1B LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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