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Coverage — measured
Sources fused
1
Ownership hops held
26

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

Legal entityLowDissolved

CARR INVESTMENT SERVICES NOMINEES LIMITED

CARR INVESTMENT SERVICES NOMINEES LIMITED — dissolved UK company, incorporated 1991 (oo:GB-COH-02620560). UBO chain traced 26 hops, 2 owners, 20 officers.…

OO GB-COH-02620560Inc. 14 Jun 1991ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 26-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1991-06-14
Legal form
ltd
Activity
64999
Registered office
The Wooden Barn, Little Baldon, Oxford, OX44 9PU
/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 CARR INVESTMENT SERVICES NOMINEES 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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UBO trace

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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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
02620560
Status
dissolved
Type
ltd
Incorporated
1991-06-14
Registered office
The Wooden Barn, Little Baldon, Oxford, OX44 9PU
SIC
64999
/04

People & control

19 parties · 3 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.

19 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CARR INVESTMENT SERVICES NOMINEES LIMITED?
In the current sources, CARR INVESTMENT SERVICES NOMINEES LIMITED is connected to INVESTEC WEALTH & INVESTMENT LIMITED, INVESTEC WEALTH & INVESTMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CARR INVESTMENT SERVICES NOMINEES LIMITED's risk level?
WhiteIntel flags CARR INVESTMENT SERVICES NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARR INVESTMENT SERVICES NOMINEES LIMITED appear across sources?
CARR INVESTMENT SERVICES 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 CARR INVESTMENT SERVICES 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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