- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
NT LTAF NOMINEE 2 LIMITED
NT LTAF NOMINEE 2 LIMITED — active UK company, incorporated 2023 (oo:GB-COH-15269225). UBO chain traced 7 hops, 2 owners, 6 officers. Cited to 2 registries.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-11-08
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 50 Bank Street, London, E14 5NT, United Kingdom
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.
- NT LTAF NOMINEE 2 LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 NT LTAF NOMINEE 2 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 15269225
- Status
- active
- Type
- ltd
- Incorporated
- 2023-11-08
- Registered office
- 50 Bank Street, London, E14 5NT, United Kingdom
- SIC
- 64999
People & control
7 parties · 4 currentEvery 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.
- BANKS, Darren
- director · British · appointed 2023-11-08 · Companies House
- CLARK, Giles Sebastian
- secretary · appointed 2025-03-28 · Companies House
- Northern Trust Investor Services Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-11-08 · CH · PSC register
Also holds roles at 8 other companies- NT PROPERTY NOMINEES 2B LIMITEDbeneficial owner
- NT PROPERTY NOMINEES 3B LIMITEDbeneficial owner
- NT PROPERTY NOMINEES 2A LIMITEDbeneficial owner
- WILLIAMS, David John
- director · British · appointed 2023-11-08 · Companies House
- CLARKE, William Theodore
- secretary · appointed 2023-11-08 · resigned · Companies House
- DAVIS, Ian James
- director · British · appointed 2023-11-08 · resigned · Companies House
- GREENWOOD, Russell John
- director · British · appointed 2023-11-08 · resigned · Companies House
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NT LTAF NOMINEE 2 LIMITED?
- What is NT LTAF NOMINEE 2 LIMITED's risk level?
- Where does NT LTAF NOMINEE 2 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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