--- title: "NUCLEUS COMMERCIAL HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/37de7b4f-1fee-540d-b02b-3f8b7cf0bc5d json: https://whiteintel.dev/api/public/dossier/37de7b4f-1fee-540d-b02b-3f8b7cf0bc5d identifier: oo:GB-COH-09646728 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # NUCLEUS COMMERCIAL HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09646728` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/37de7b4f-1fee-540d-b02b-3f8b7cf0bc5d **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37de7b4f-1fee-540d-b02b-3f8b7cf0bc5d ## Ownership & control ### Owners / controllers - **Mr Chirag Piyush Shah** (beneficial owner) — 50% — https://whiteintel.dev/entity/f6fccd72-73d5-586e-b0c9-e98f9c463c1a - **Mr Craig Reeves** (beneficial owner) — 50% — https://whiteintel.dev/entity/01359875-273f-5a0c-927c-713f9eb0d8d2 - **Mr Chirag Piyush Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d99f5634-9153-4a8a-9df1-be49cc63a47a - **Mr Craig Reeves** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d054390f-51c0-4e9b-95c9-295235860523 - **Nucleus Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c544cda9-8689-45c1-ac27-bee80dc2e8f4 - **Mr Chirag Piyush Shah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d59996ed-d032-49f0-876f-e811acb2beeb ### Holdings / subsidiaries - **NUCLEUS CASH FLOW FINANCE1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4ab1f124-e093-5846-a491-f6480a3d8cce - **NUCLEUS CASH FLOW FINANCE2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/57f668dc-19ef-5405-aeae-7bd0ad80f7ed - **NUCLEUS CASH FLOW FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c43abb11-7e22-523b-a624-eb141114941b - **NUCLEUS SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/090fbe49-ef59-5535-b388-97cfcf8a108b - **NCF REALISATIONS (2024) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/39ac78e2-8599-582c-a92f-213a6558e5a8 - **NUCLEUS CASH FLOW FINANCE3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f7c31111-4984-5697-848b-cd698b5432cc - **NUCLEUS BUSINESS CASH ADVANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ef3f73d6-0c32-50c4-aa25-45430311ee4c - **NUCLEUS COMMERCIAL FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9b4838c0-d66e-5de6-8fbf-ec4a4391b285 - **NUCLEUS PROPERTY FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a9f45448-3ff1-50bf-a5d6-5f3c40558828 - **NUCLEUS CASH FLOW FINANCE5 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3f966afb-ab3f-5796-89ba-781dd322c9e1 - **NUCLEUS PROPERTY FINANCE1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3fa59626-7713-5cef-92db-7eb6f305536d - **NCF REALISATIONS (2024) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/39ac78e2-8599-582c-a92f-213a6558e5a8 …and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `09646728` - **Status:** active - **Type:** ltd - **Incorporated:** 2015-06-18 - **Registered office:** 120 Regent Street, London, W1B 5FE, United Kingdom - **SIC:** 70100 ### Officers - [HAWKSMOOR PARTNERS LIMITED](https://whiteintel.dev/entity/6e305bda-5d72-5066-98f6-6f79ce27c650) — corporate secretary · appointed 2025-04-22 - GOLDMAN, Mark Louis — director · American · appointed 2015-06-18 - SHAH, Chirag Piyush — director · British · appointed 2015-06-18 - TITLEY, Gordon William — director · British · appointed 2015-06-18 - WILLMETT, Simon — director · British · appointed 2016-03-29 - MAY, Graham Philip — secretary · appointed 2015-06-18 · resigned 2025-04-22 - HEAD, David Peter — director · British · appointed 2015-06-18 · resigned 2022-11-03 - KATEB, Ghassan Dominique — director · French · appointed 2015-06-18 · resigned 2016-03-22 - WINWARD, Deborah Ann — director · British · appointed 2022-11-03 · resigned 2025-10-24 ### Beneficial owners (Persons with Significant Control) - Mr Chirag Piyush Shah — 75–100% shares · individual PSC · United Kingdom — since 2025-10-24 - [Nucleus Holdings Limited](https://whiteintel.dev/entity/c544cda9-8689-45c1-ac27-bee80dc2e8f4) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-06-01 - Mr Chirag Piyush Shah — 25–50% shares · individual PSC · England — ceased 2017-07-01 - Mr Craig Reeves — 25–50% shares · individual PSC · England — ceased 2017-07-01 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09646728 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09646728 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **NUCLEUS COMMERCIAL HOLDINGS LIMITED** — https://whiteintel.dev/entity/37de7b4f-1fee-540d-b02b-3f8b7cf0bc5d · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **NUCLEUS COMMERCIAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/37de7b4f-1fee-540d-b02b-3f8b7cf0bc5d · Structured JSON: https://whiteintel.dev/api/public/dossier/37de7b4f-1fee-540d-b02b-3f8b7cf0bc5d._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._