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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

BDO NOMINEES LIMITED

BDO NOMINEES LIMITED — active UK company, incorporated 1971 (gb-coh:01016246). UBO chain traced 1 hop, 1 owner, 2 holdings, 20 officers. Cited to 1 registry.

GB-COH 01016246Inc. 30 Jun 1971ltdGB
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Live UK registry
/01

Registry identity

Status
active
Incorporated
1971-06-30
Legal form
ltd
Activity
70229
Registered office
55 Baker Street, London, W1U 7EU
/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
  • BDO NOMINEES LIMITED
    • BDO LLP· beneficial owner87.5%· via CH PSC
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BDO NOMINEES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BDO NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on BDO NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
01016246
Status
active
Type
ltd
Incorporated
1971-06-30
Registered office
55 Baker Street, London, W1U 7EU
SIC
70229
/04

People & control

21 parties · 5 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 · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BDO NOMINEES LIMITED?
In the current sources, BDO NOMINEES LIMITED is connected to BDO LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BDO NOMINEES LIMITED's risk level?
WhiteIntel flags BDO NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BDO NOMINEES LIMITED appear across sources?
BDO NOMINEES 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 BDO NOMINEES 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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