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Dossier
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3I NOMINEES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Sources
1
UBO hops
8
/02

Key facts

Risk signal
Status
Active
Incorporated
1994-03-31
Legal form
Private Limited Company
Activity
64999 - Financial intermediation not elsewhere classified
Registered office
1 KNIGHTSBRIDGE, LONDON, SW1X 7LX

3I NOMINEES LIMITED is a Private Limited Company registered in GB, incorporated 1994-03-31 (active).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

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
Walk the full UBO chain
8 hops lockedStandard

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

Unlock in the full dossier
/05

Registry movements

Pulse →
  • 3I GROUP PLC became parent of 3I NOMINEES LIMITED
    Registry-recorded parent relationship, effective 19 Dec 2017.
    19 Dec 2017
    gleif
  • 3I GROUP PLC became ultimate owner of 3I NOMINEES LIMITED
    Registry-recorded ultimate parent relationship, effective 19 Dec 2017.
    19 Dec 2017
    gleif
/06

Company profile

Companies House register
Company no.
02916955
Status
Active
Type
Private Limited Company
Incorporated
1994-03-31
Registered office
1 KNIGHTSBRIDGE, LONDON, SW1X 7LX
SIC
64999 - Financial intermediation not elsewhere classified
/07

Directorship network

133 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

3I GROUP PLC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 3I NOMINEES 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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