---
title: "M M NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a7b367d-c92b-5f35-b82c-2fd523fa7edb
json: https://whiteintel.dev/api/public/dossier/1a7b367d-c92b-5f35-b82c-2fd523fa7edb
identifier: oo:GB-COH-02160947
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# M M NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02160947`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1a7b367d-c92b-5f35-b82c-2fd523fa7edb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a7b367d-c92b-5f35-b82c-2fd523fa7edb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **M M Nominees Limited** — source · `gb-coh:2160947` — https://whiteintel.dev/entity/1f7d3826-3197-40c6-9d40-51543570d88e

## Ownership & control

### Owners / controllers

- **Mr Nathu Ram Puri** (beneficial owner) — 50% — https://whiteintel.dev/entity/2125ad1a-299d-577c-a17e-f02361dd471b
- **ANCEFIN LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/6a06cd25-29b5-52a2-9dd9-a133de6b3e34
- **Ancefin Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6cd1573e-0cc3-4817-8b0f-47eb73c1335a
- **Mr Nathu Ram Puri** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1a62a481-587a-4a81-b909-58790e13cf0d

### Holdings / subsidiaries

- **RYBURNDALE PAPER MILLS COMPANY LIMITED.(THE)** (beneficial owner) — 50% — https://whiteintel.dev/entity/06819add-ed6c-5f62-b8fa-2eee98268574

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

A **5-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:** `02160947`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-09-03
- **Registered office:** Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
- **SIC:** 82990

### Officers

- [M M SECRETARIAT LIMITED](https://whiteintel.dev/entity/1f7d3826-3197-40c6-9d40-51543570d88e) — corporate secretary
- DRAZDZEWSKA, Kinga Zaneta — director · Polish · appointed 2023-06-21
- PURI, Nathu Ram — director · Indian
- MCGOWAN, Mary Katherine — director · Irish · resigned 1991-03-01
- MOCHOR, Roy Stewart — director · British · appointed 2000-06-09 · resigned 2023-06-22
- PHILPOTTS, James Edward, Mr. — director · British · resigned 2000-05-16

### Beneficial owners (Persons with Significant Control)

- Mr Nathu Ram Puri — 25–50% shares · individual PSC · United Kingdom — since 2016-12-31
- [Ancefin Limited](https://whiteintel.dev/entity/6cd1573e-0cc3-4817-8b0f-47eb73c1335a) — 25–50% shares · corporate PSC · England — since 2016-12-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02160947
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02160947

## 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 **M M NOMINEES LIMITED** — https://whiteintel.dev/entity/1a7b367d-c92b-5f35-b82c-2fd523fa7edb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M M NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/1a7b367d-c92b-5f35-b82c-2fd523fa7edb · Structured JSON: https://whiteintel.dev/api/public/dossier/1a7b367d-c92b-5f35-b82c-2fd523fa7edb._

_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"._