---
title: "COMMERZ NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25f2235d-5674-5aaa-b281-9a4a9e96f7db
json: https://whiteintel.dev/api/public/dossier/25f2235d-5674-5aaa-b281-9a4a9e96f7db
identifier: oo:GB-COH-03586378
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMMERZ NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03586378`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/25f2235d-5674-5aaa-b281-9a4a9e96f7db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25f2235d-5674-5aaa-b281-9a4a9e96f7db  

## Cross-source identity

The same real-world entity, resolved across sources:

- **COMMERZ NOMINEES LIMITED** — GLEIF · `lei:2138006BPX69DVCW7H25` — https://whiteintel.dev/entity/b1f1a316-03df-56ce-9478-ed59ecf490c0

## Ownership & control

### Owners / controllers

- **COMMERZBANK AKTIENGESELLSCHAFT** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d5663903-d38e-544e-a755-c699e4535903

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

A **3-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:** `03586378`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-06-18
- **Registered office:** 30 Gresham Street, London, EC2P 2XY
- **SIC:** 99999

### Officers

- WALL, James Cameron — secretary · British · appointed 2010-03-09
- MARFAING, Roxane Coline — director · British · appointed 2022-07-01
- WALL, James Cameron — director · British · appointed 2012-04-26
- DUNNE, Stephen — secretary · British · appointed 2007-06-26 · resigned 2008-08-27
- MCDOUGALL, Neil Thomas — secretary · British · appointed 2001-12-14 · resigned 2007-06-26
- YOUNG, John — secretary · British · appointed 1998-06-18 · resigned 2001-11-28
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-06-18 · resigned 1998-06-18
- BARRONS, Anthony Peter George — director · British · appointed 2002-06-19 · resigned 2011-03-10
- BEYERLE, Manfred — director · German · appointed 2015-02-25 · resigned 2024-03-11
- BRAUN, Udo — director · British · appointed 2001-12-14 · resigned 2002-05-31
- CALLAGHAN, Amanda — director · British · appointed 2011-03-08 · resigned 2012-03-31
- COLEMAN, Shelley Anne — director · British · appointed 2012-04-26 · resigned 2015-02-25
- CROUCH-BAKER, Michael Robert — director · British · appointed 2010-11-11 · resigned 2015-02-25
- DOWNS, Julie — director · British · appointed 1999-10-29 · resigned 2001-11-19
- HERFURTH, Rolf — director · German · appointed 2006-11-17 · resigned 2010-11-04
- HOEGEMANN, Helmut — director · German · appointed 1998-06-18 · resigned 1999-10-29
- KOLB, Andre — director · German · appointed 2015-02-25 · resigned 2024-03-11
- LATTA, Andreas — director · German · appointed 1998-06-18 · resigned 2001-11-09
- LAWMAN, Alan — director · British · appointed 2004-12-10 · resigned 2006-06-23
- LELLIOTT, Gerard David — director · British · appointed 2002-06-27 · resigned 2005-01-26

### Beneficial owners (Persons with Significant Control)

- [Commerzbank Ag (London Branch)](https://whiteintel.dev/entity/d5663903-d38e-544e-a755-c699e4535903) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03586378
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03586378

## 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 **COMMERZ NOMINEES LIMITED** — https://whiteintel.dev/entity/25f2235d-5674-5aaa-b281-9a4a9e96f7db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMMERZ NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/25f2235d-5674-5aaa-b281-9a4a9e96f7db · Structured JSON: https://whiteintel.dev/api/public/dossier/25f2235d-5674-5aaa-b281-9a4a9e96f7db._

_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"._