LIVE · CORPUS
The finding
One real-world entity, resolved into a single cited record across 2 independent sources.
/01
At a glance
Dimensions on file- Subsidiaries
- 1
- Sources
- 2
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- Active
- Incorporated
- 1985-12-13
- Legal form
- Private Limited Company
- Activity
- 74990 - Non-trading company
- Registered office
- 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
Low
Risk
BNY (NOMINEES) LIMITED is a Private Limited Company registered in GB, incorporated 1985-12-13 (active).
/03
Also appears in
companies_house_bulk · GLEIF- BNY (NOMINEES) LIMITEDcompanies_house_bulk · oo:GB-COH-01970854
- BNY (NOMINEES) LIMITEDGLEIF · lei:213800FV2SY1BOASDK13
The same real-world entity, resolved across sources.
/04
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
None in current sources.
Holdings / subsidiaries
- BNY (NOMINEES) LIMITED
- CROATIAN LAND HOLDINGS PLC· shareholder of
/05
Company profile
Companies House register- Company no.
- 01970854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1985-12-13
- Registered office
- 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
- SIC
- 74990 - Non-trading company
/06
Directorship network
30 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CROATIAN LAND HOLDINGS PLC
- AISHIN CO. LTDshareholder of
- SENTAKUSEN CORPORATIONshareholder of
- MATSUMOTO YUSHI SEIYAKU CO. LTDshareholder of
- KEIWA K.K.shareholder of
- SEEDS VANTAGE FINANCE LIMITEDshareholder of
- SEA RAY CAPITAL MANAGEMENT LIMITEDshareholder of
- EMIKO ARAKAWAshareholder of
- PENDO LOEFGRENshareholder of
- TEAMPLUS HOLDINGS LIMITEDshareholder of
- EAGLE CASTLE GROUP LIMITEDshareholder of
- ISLANDEVER RESOURCES LIMITEDshareholder of
- ROBERTA GALEA SCHEMBRIdirector of
- ROBERTA GALEA SCHEMBRIlegal representative of
- MICHAEL LON HAUSERshareholder of
- HENLEY TRUST (MALTA) LTDshareholder of
- ANGELO BOFFAshareholder of
- VIRTUE TRUSTEES (SWITZERLAND) AGshareholder of
- TOSHITAKA FUJIIshareholder of
- WILHELMUS ADRIANUS WOESTENBURGdirector of
- WILHELMUS ADRIANUS WOESTENBURGlegal representative of
- WILHELMUS ADRIANUS WOESTENBURGsecretary of
- SOCIETE GENERALE BANK & TRUST S.A.shareholder of
- MAYUMI KUBOshareholder of
- SATOSHI GOTOshareholder of
- TARO UJIKEshareholder of
- HARUMI HOSOEshareholder of
- YASUHIKO Ishareholder of
- SHIRONO YOSHINOROshareholder of
- TETSUO ETOshareholder of
- TOSHINORI TANIURAshareholder of