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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 PEP NOMINEES LIMITED

CARR PEP NOMINEES LIMITED — dissolved UK company, incorporated 1990 (oo:GB-COH-02560336). UBO chain traced 26 hops, 2 owners, 20 officers. Cited to 1…

OO GB-COH-02560336Inc. 20 Nov 1990ltdGB
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
1990-11-20
Legal form
ltd
Activity
99999
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 PEP 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.
02560336
Status
dissolved
Type
ltd
Incorporated
1990-11-20
Registered office
The Wooden Barn, Little Baldon, Oxford, OX44 9PU
SIC
99999
/04

People & control

20 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.

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

/05

Common questions

Who owns CARR PEP NOMINEES LIMITED?
In the current sources, CARR PEP 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 PEP NOMINEES LIMITED's risk level?
WhiteIntel flags CARR PEP NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARR PEP NOMINEES LIMITED appear across sources?
CARR PEP 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 PEP 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CARR PEP NOMINEES LIMITED — nothing is disclosed before that.

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