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Coverage — measured
Sources fused
2
Ownership hops held
32

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

Legal entityLowActive

HERMES CMK NOMINEES NO.1 LIMITED

HERMES CMK NOMINEES NO.1 LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05583763). UBO chain traced 32 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-05583763Inc. 05 Oct 2005ltdGB
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Live UK registry
The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2005-10-05
Legal form
ltd
Activity
68320
Registered office
Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
/02

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.

Walk the full UBO chain
32 hops lockedDOSSIER

32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 HERMES CMK NOMINEES NO.1 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
05583763
Status
active
Type
ltd
Incorporated
2005-10-05
Registered office
Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
SIC
68320
/04

People & control

21 parties · 6 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.

21 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HERMES CMK NOMINEES NO.1 LIMITED?
In the current sources, HERMES CMK NOMINEES NO.1 LIMITED is connected to HERMES CMK GENERAL PARTNER LIMITED, HERMES CMK GENERAL PARTNER LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HERMES CMK NOMINEES NO.1 LIMITED's risk level?
WhiteIntel flags HERMES CMK NOMINEES NO.1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HERMES CMK NOMINEES NO.1 LIMITED appear across sources?
HERMES CMK NOMINEES NO.1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HERMES CMK NOMINEES NO.1 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 HERMES CMK NOMINEES NO.1 LIMITED — nothing is disclosed before that.

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