Who owns NUCLEUS COMMERCIAL HOLDINGS LIMITED?

In the current sources, NUCLEUS COMMERCIAL HOLDINGS LIMITED is connected to Mr Chirag Piyush Shah, Mr Craig Reeves, Mr Chirag Piyush Shah, Mr Craig Reeves, Nucleus Holdings Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NUCLEUS COMMERCIAL HOLDINGS LIMITED's risk level?

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

Where does NUCLEUS COMMERCIAL HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

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

Legal entityLowActive

NUCLEUS COMMERCIAL HOLDINGS LIMITED

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

NUCLEUS COMMERCIAL HOLDINGS LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09646728). UBO chain traced 6 hops, 6 owners, 19 holdings, 9 officers.…

OO GB-COH-09646728Inc. 18 Jun 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-06-18
Legal form: ltd
Activity: 70100
Registered office: 120 Regent Street, London, W1B 5FE, United Kingdom

/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

NUCLEUS COMMERCIAL HOLDINGS LIMITED
- Mr Chirag Piyush Shah· beneficial owner50%· via OpenOwnership
- Mr Craig Reeves· beneficial owner50%· via OpenOwnership
- Mr Chirag Piyush Shah· beneficial owner37.5%· via CH PSC
- Mr Craig Reeves· beneficial owner37.5%· via CH PSC
- Nucleus Holdings Limited· beneficial owner87.5%· via CH PSC
- Mr Chirag Piyush Shah· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

NUCLEUS COMMERCIAL HOLDINGS LIMITED
- NUCLEUS CASH FLOW FINANCE1 LIMITED· beneficial owner100%· via OpenOwnership
- NUCLEUS CASH FLOW FINANCE2 LIMITED· beneficial owner100%· via OpenOwnership
- NUCLEUS CASH FLOW FINANCE LIMITED· beneficial owner100%· via OpenOwnership
- NUCLEUS SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- NCF REALISATIONS (2024) LIMITED· beneficial owner100%· via OpenOwnership
- NUCLEUS CASH FLOW FINANCE3 LIMITED· beneficial owner100%· via OpenOwnership
- NUCLEUS BUSINESS CASH ADVANCE LIMITED· beneficial owner100%· via OpenOwnership
- NUCLEUS COMMERCIAL FINANCE LIMITED· beneficial owner100%· via OpenOwnership
- NUCLEUS PROPERTY FINANCE LIMITED· beneficial owner100%· via OpenOwnership
- NUCLEUS CASH FLOW FINANCE5 LIMITED· beneficial owner100%· via OpenOwnership
- NUCLEUS PROPERTY FINANCE1 LIMITED· beneficial owner100%· via OpenOwnership
- NUCLEUS CASH FLOW FINANCE6 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

6 hops lockedSTANDARD

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

Unlock Standard Dossier€39

/03

People & control

17 parties · 5 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.

●
GOLDMAN, Mark Louis
- director · American · appointed 2015-06-18 · Companies House
●
HAWKSMOOR PARTNERS LIMITED
- corporate secretary · appointed 2025-04-22 · Companies House

15 additional parties & networkSTANDARD

●
SHAH, Chirag Piyush
- director · British · appointed 2015-06-18 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2025-10-24 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2017-07-01 · CH · PSC register
●
TITLEY, Gordon William
- director · British · appointed 2015-06-18 · Companies House
●
WILLMETT, Simon
- director · British · appointed 2016-03-29 · Companies House
●
HEAD, David Peter
- director · British · appointed 2015-06-18 · resigned · Companies House
●
KATEB, Ghassan Dominique
- director · French · appointed 2015-06-18 · resigned · Companies House
●
MAY, Graham Philip
- secretary · appointed 2015-06-18 · resigned · Companies House
●
Mr Craig Reeves
- individual PSC · 25–50% shares · England · ceased 2017-07-01 · CH · PSC register
●
NCF REALISATIONS (2024) LIMITED
Also holds roles at 3 other companies
- Mr Chirag Piyush Shahbeneficial owner
- Mr Craig Reevesbeneficial owner
- TRAFALGAR AUDITORS LIMITEDbeneficial owner
●
NUCLEUS BUSINESS CASH ADVANCE LIMITED
Also holds roles at 3 other companies
- Mr Simon Willmettbeneficial owner
- Mr Chirag Piyush Shahbeneficial owner
- Nucleus Commercial Holdings Limitedbeneficial owner
●
NUCLEUS CASH FLOW FINANCE1 LIMITED
Also holds roles at 12 other companies
- Mr Simon Willmettbeneficial owner
- NUCLEUS CASH FLOW FINANCE LIMITEDbeneficial owner
- Nucleus Cash Flow Finance Limitedbeneficial owner
●
NUCLEUS COMMERCIAL FINANCE LIMITED
Also holds roles at 1 other company
- Simon Willmettbeneficial owner
■
Nucleus Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-06-01 · CH · PSC register
●
NUCLEUS PROPERTY FINANCE LIMITED
Also holds roles at 5 other companies
- Mr Chirag Piyush Shahbeneficial owner
- Mr Craig Reevesbeneficial owner
- Mr Simon Willmettbeneficial owner
●
NUCLEUS SERVICES LIMITED
Also holds roles at 2 other companies
- Mr Craig Reevesbeneficial owner
- Mr Chirag Piyush Shahbeneficial owner
●
WINWARD, Deborah Ann
- director · British · appointed 2022-11-03 · resigned · Companies House

●
SHAH, Chirag Piyush
- director · British · appointed 2015-06-18 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2025-10-24 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2017-07-01 · CH · PSC register
●
TITLEY, Gordon William
- director · British · appointed 2015-06-18 · Companies House
●
WILLMETT, Simon
- director · British · appointed 2016-03-29 · Companies House
●
HEAD, David Peter
- director · British · appointed 2015-06-18 · resigned · Companies House
●
KATEB, Ghassan Dominique
- director · French · appointed 2015-06-18 · resigned · Companies House
●
MAY, Graham Philip
- secretary · appointed 2015-06-18 · resigned · Companies House
●
Mr Craig Reeves
- individual PSC · 25–50% shares · England · ceased 2017-07-01 · CH · PSC register
●
NCF REALISATIONS (2024) LIMITED
Also holds roles at 3 other companies
- Mr Chirag Piyush Shahbeneficial owner
- Mr Craig Reevesbeneficial owner
- TRAFALGAR AUDITORS LIMITEDbeneficial owner
●
NUCLEUS BUSINESS CASH ADVANCE LIMITED
Also holds roles at 3 other companies
- Mr Simon Willmettbeneficial owner
- Mr Chirag Piyush Shahbeneficial owner
- Nucleus Commercial Holdings Limitedbeneficial owner
●
NUCLEUS CASH FLOW FINANCE1 LIMITED
Also holds roles at 12 other companies
- Mr Simon Willmettbeneficial owner
- NUCLEUS CASH FLOW FINANCE LIMITEDbeneficial owner
- Nucleus Cash Flow Finance Limitedbeneficial owner
●
NUCLEUS COMMERCIAL FINANCE LIMITED
Also holds roles at 1 other company
- Simon Willmettbeneficial owner
■
Nucleus Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-06-01 · CH · PSC register
●
NUCLEUS PROPERTY FINANCE LIMITED
Also holds roles at 5 other companies
- Mr Chirag Piyush Shahbeneficial owner
- Mr Craig Reevesbeneficial owner
- Mr Simon Willmettbeneficial owner
●
NUCLEUS SERVICES LIMITED
Also holds roles at 2 other companies
- Mr Craig Reevesbeneficial owner
- Mr Chirag Piyush Shahbeneficial owner
●
WINWARD, Deborah Ann
- director · British · appointed 2022-11-03 · resigned · Companies House

Unlock all 17 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

17 parties · 5 current. Ceased and resigned records are retained as history.

Standard Dossier€39

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 NUCLEUS COMMERCIAL HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 09646728
Status: active
Type: ltd
Incorporated: 2015-06-18
Registered office: 120 Regent Street, London, W1B 5FE, United Kingdom
SIC: 70100

/05

Common questions

Who owns NUCLEUS COMMERCIAL HOLDINGS LIMITED?: In the current sources, NUCLEUS COMMERCIAL HOLDINGS LIMITED is connected to Mr Chirag Piyush Shah, Mr Craig Reeves, Mr Chirag Piyush Shah, Mr Craig Reeves, Nucleus Holdings Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NUCLEUS COMMERCIAL HOLDINGS LIMITED's risk level?: WhiteIntel flags NUCLEUS COMMERCIAL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NUCLEUS COMMERCIAL HOLDINGS LIMITED appear across sources?: NUCLEUS COMMERCIAL HOLDINGS 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 NUCLEUS COMMERCIAL HOLDINGS 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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