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Coverage — measured
Sources fused
2
Ownership hops held
26

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

Legal entityLowActive

G.B.NOMINEES LIMITED

G.B.NOMINEES LIMITED — active UK company, incorporated 1967 (oo:GB-COH-00910395). UBO chain traced 26 hops, 10 owners, 14 officers. Cited to 2 registries.

OO GB-COH-00910395Inc. 11 Jul 1967ltdGB
Ownership graph Export .md
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Live UK registry
The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1967-07-11
Legal form
ltd
Activity
99999
Registered office
4th Floor, Fitzrovia House, 153/157 Cleveland Street, London, W1T 6QW, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
26 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on G.B.NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
00910395
Status
active
Type
ltd
Incorporated
1967-07-11
Registered office
4th Floor, Fitzrovia House, 153/157 Cleveland Street, London, W1T 6QW, England
SIC
99999
/04

People & control

15 parties · 2 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.

15 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns G.B.NOMINEES LIMITED?
In the current sources, G.B.NOMINEES LIMITED is connected to CASSON BECKMAN TRUSTEE COMPANY LIMITED, Mr. Nicholas Philip Giles, Mr Stuart James Robb, Mr Christopher Michael Rofe Dennis, ARRANDCO INVESTMENTS LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is G.B.NOMINEES LIMITED's risk level?
WhiteIntel flags G.B.NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does G.B.NOMINEES LIMITED appear across sources?
G.B.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 G.B.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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