---
title: "LEK (NOMINEES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47e448eb-e249-57d1-87de-ca398eaeaefa
json: https://whiteintel.dev/api/public/dossier/47e448eb-e249-57d1-87de-ca398eaeaefa
identifier: oo:GB-COH-06865697
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEK (NOMINEES) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06865697`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/47e448eb-e249-57d1-87de-ca398eaeaefa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47e448eb-e249-57d1-87de-ca398eaeaefa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LEK (NOMINEES) LIMITED** — GLEIF · `lei:213800ARGQAMORUYWI12` — https://whiteintel.dev/entity/1b7053ba-7243-5076-b274-c1552831a025

## Ownership & control

### Owners / controllers

- **Mr Samuel Frederik Lek** (beneficial owner) — 75% — https://whiteintel.dev/entity/cdc0b16a-b051-5b01-bc14-1bcf32e3fe16
- **Mr Charles Frederik Lek** (beneficial owner) — 100% — https://whiteintel.dev/entity/18e8f45f-9b37-523e-8af3-a3b4823869f9
- **Mr Samuel Frederik Lek** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7904aa18-7cef-467c-8cae-bdca42a500fa
- **Mr Charles Frederik Lek** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e63461dd-77c9-44da-afd8-3b308781176c

### UBO chain (walk to the ultimate owner)

1. **Mr Samuel Frederik Lek** — beneficial owner 75% → *LEK (NOMINEES) LIMITED*
1. **Mr Charles Frederik Lek** — beneficial owner 100% → *LEK (NOMINEES) LIMITED*
1. **Mr Samuel Frederik Lek** — beneficial owner 62.5% → *LEK (NOMINEES) LIMITED*
1. **Mr Charles Frederik Lek** — beneficial owner 87.5% → *LEK (NOMINEES) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06865697`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-04-01
- **Registered office:** 312 Sutton Common Road, Sutton, Surrey, SM3 9NQ
- **SIC:** 64999

### Officers

- LEK, Charles Frederik — director · American · appointed 2011-11-03
- HANUKA, Daniel — director · United States · appointed 2009-06-08 · resigned 2017-07-20
- LEK, Samuel Frederik — director · American · appointed 2009-06-08 · resigned 2020-02-02
- MANTHORPE, Michael John — director · British · appointed 2009-04-01 · resigned 2011-10-25

### Beneficial owners (Persons with Significant Control)

- Mr Charles Frederik Lek — 75–100% shares · individual PSC — since 2019-10-01
- Mr Samuel Frederik Lek — 50–75% shares · individual PSC — ceased 2019-10-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06865697
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06865697

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEK (NOMINEES) LIMITED**. Human view: https://whiteintel.dev/entity/47e448eb-e249-57d1-87de-ca398eaeaefa · Structured JSON: https://whiteintel.dev/api/public/dossier/47e448eb-e249-57d1-87de-ca398eaeaefa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._