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Coverage — measured
Sources fused
2
Ownership hops held
19

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

Legal entityLowActive

NFS (NOMINEES) LIMITED

NFS (NOMINEES) LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07621355). UBO chain traced 19 hops, 1 owner, 20 officers. Cited to 2 registries.

OO GB-COH-07621355Inc. 04 May 2011ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2011-05-04
Legal form
ltd
Activity
66190
Registered office
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
19 hops lockedDOSSIER

19-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 NFS (NOMINEES) LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
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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
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.
07621355
Status
active
Type
ltd
Incorporated
2011-05-04
Registered office
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
SIC
66190
/04

People & control

19 parties · 4 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 · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

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