Who owns NUCLEUS CLOTHING LIMITED?

No ownership or control links for NUCLEUS CLOTHING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NUCLEUS CLOTHING LIMITED's risk level?

WhiteIntel flags NUCLEUS CLOTHING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NUCLEUS CLOTHING LIMITED appear across sources?

NUCLEUS CLOTHING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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NUCLEUS CLOTHING LIMITED

Name: NUCLEUS CLOTHING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NUCLEUS CLOTHING LIMITED, Company, GB

Lowliquidation

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Officers: 6

/02

Key facts

Risk signal

Status: liquidation
Incorporated: 1996-01-12
Legal form: ltd
Activity: 9305
Registered office: Crows Nest Farm, Breakspear Road South, Harefield, Middlesex, UB9 6LT

Low

Risk

NUCLEUS CLOTHING LIMITED is a ltd registered in GB, incorporated 1996-01-12 (liquidation).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

/04

Activity timeline

26 Jan 2017Companies House
Confirmation statement overdue
30 Nov 1998Companies House
Accounts overdue
31 Jan 1997Companies House
Latest accounts made up
12 Jan 1996Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 03145521
Status: liquidation
Type: ltd
Incorporated: 1996-01-12
Registered office: Crows Nest Farm, Breakspear Road South, Harefield, Middlesex, UB9 6LT
SIC: 9305

Officers · 2 active

HUSSAIN, Asma
secretary · British · appt 1996-04-01
HUSSAIN, Ali
director · British · appt 1996-02-14
HUSSAIN, Ali(resigned)
secretary · British · appt 1996-02-04
ACCESS REGISTRARS LIMITED(resigned)
corporate nominee secretary · appt 1996-01-12
HUSSAIN, Asma(resigned)
director · British · appt 1996-02-14
ACCESS NOMINEES LIMITED(resigned)
corporate nominee director · appt 1996-01-12

FILING & COMPLIANCE

Accounts type: full
Last accounts: 1997-01-31
Accounts due: 1998-11-30overdue
Confirmation stmt due: 2017-01-26overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NUCLEUS CLOTHING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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