In the current sources, FN1 is connected to Nationwide Building Society. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FN1's risk level?

WhiteIntel flags FN1 as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FN1 appear across sources?

FN1 is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

FN1

Name: FN1 — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FN1, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 20
Beneficial owners: 1
Sources: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 1986-10-27
Legal form: private unlimited
Activity: 64999
Registered office: Nationwide House, Pipers Way, Swindon, SN38 1NW

Low

Risk

FN1 is a private unlimited registered in GB, incorporated 1986-10-27 (dissolved).

/03

Also appears in

GLEIF

FN1GLEIF · lei:213800NITVJ4USMUQS63

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

FN1
- Nationwide Building Society· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05

Company profile

live · Companies House

Company no.: 02067702
Status: dissolved
Type: private unlimited
Incorporated: 1986-10-27
Registered office: Nationwide House, Pipers Way, Swindon, SN38 1NW
SIC: 64999

Officers · 4 active

NBS COSEC LIMITED
corporate secretary · appt 2019-01-18
COLLINS, Rob
director · British · appt 2024-09-06
MATHIESON, Muir
director · British · appt 2020-02-10
WRIGHT, Jason Leslie
director · British · appt 2020-12-31
JOHNSTON, Russell(resigned)
secretary · British · appt 2005-08-01
LINDSEY, Jason David(resigned)
secretary · appt 2011-04-01
MCQUEEN, Michael Robert(resigned)
secretary · English
ORME, Victoria Helen(resigned)
secretary · appt 2016-11-30
PAUL, Julyan(resigned)
secretary · appt 2010-12-03
SMITHERS, Tonia Lorraine(resigned)
secretary · British · appt 2008-02-21
TEMPLEMAN, Nicola Ann(resigned)
secretary · British · appt 1992-02-03
VINALL, Philip Gary(resigned)
secretary · British · appt 2008-05-13

Beneficial owners · PSC · 1 current

■
Nationwide Building Society
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FN1. Notes are community-contributed leads, not verified facts.

Loading notes…