- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
21 G NOMINEE 2 LIMITED
21 G NOMINEE 2 LIMITED — dissolved UK company, incorporated 2023 (oo:GB-COH-14923989). UBO chain traced 10 hops, 2 owners, 3 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 10-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2023-06-08
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 37 Upper Brook Street, London, W1K 7PR, 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.
- 21 G NOMINEE 2 LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on 21 G NOMINEE 2 LIMITED, resolved and sourced — yours to keep, no subscription.
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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 UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 14923989
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2023-06-08
- Registered office
- 37 Upper Brook Street, London, W1K 7PR, United Kingdom
- SIC
- 68100
People & control
4 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.
- 21 Gp Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-06-08 · CH · PSC register
Also holds roles at 5 other companies- FENTON WHELAN LIMITEDbeneficial owner
- 21 G NOMINEE 1 LIMITEDbeneficial owner
- Mr James Van Den Heulebeneficial owner
- GUNNOO, Bajeerow
- secretary · appointed 2023-06-08 · Companies House
- SHARMA, Sanjay
- director · American · appointed 2023-06-08 · Companies House
- VAN DEN HEULE, James
- director · British · appointed 2023-06-08 · Companies House
4 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 21 G NOMINEE 2 LIMITED?
- What is 21 G NOMINEE 2 LIMITED's risk level?
- Where does 21 G NOMINEE 2 LIMITED appear across sources?