- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
BOURSE NOMINEES LIMITED
BOURSE NOMINEES LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03278978). UBO chain traced 4 hops, 2 owners, 14 holdings, 3 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-11-15
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Bourse, St Brandon's House, 29 Great George Street, Bristol, BS1 5QT, United Kingdom
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.
- BOURSE NOMINEES LIMITED
- BOURSE NOMINEES LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BOURSE NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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UBO trace · same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 03278978
- Status
- active
- Type
- ltd
- Incorporated
- 1996-11-15
- Registered office
- Bourse, St Brandon's House, 29 Great George Street, Bristol, BS1 5QT, United Kingdom
- SIC
- 74990
People & control
8 parties · 2 currentEvery 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.
- BRISTOL LEGAL SERVICES LIMITED
- corporate nominee secretary · appointed 1996-11-15 · Companies House
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- Mr Thomas Paul Russellbeneficial owner
- RUSSELL, Thomas Paul
- director · British · appointed 2000-11-15 · Companies House
- 160 NORWOOD ROAD RESIDENTS LIMITEDAlso holds roles at 3 other companies
- Mr Christian Klaus Van Den Kirkoffbeneficial owner
- Mr Shervan Kamyabbeneficial owner
- Mr Shahram Kamyabbeneficial owner
- 18 WILDERNESS ROAD MANAGEMENT COMPANY LIMITEDAlso holds roles at 3 other companies
- Miss Emma Rowebeneficial owner
- Mr David Mark Whittingbeneficial owner
- Mr Richard Badhambeneficial owner
- BACKWELL LIMITEDAlso holds roles at 2 other companies
- FIRST SECRETARY LIMITEDbeneficial owner
- NORTY LIMITEDbeneficial owner
- BOURSE SECURITIES LIMITED
- corporate nominee director · appointed 1996-11-15 · resigned · Companies House
- PALAZZO LIMITEDAlso holds roles at 3 other companies
- Thomas Paul Russellbeneficial owner
- Mrs Sally Jane Petersenbeneficial owner
- SUBSCRIBER LIMITEDbeneficial owner
- SUBSCRIBER LIMITEDAlso holds roles at 3 other companies
- BLUE BRIDGE COMMERCIAL MANAGEMENT LIMITEDbeneficial owner
- THE TALENT FIRM LIMITEDbeneficial owner
- PALAZZO LIMITEDbeneficial owner
8 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BOURSE NOMINEES LIMITED?
- What is BOURSE NOMINEES LIMITED's risk level?
- Where does BOURSE NOMINEES LIMITED appear across sources?