--- title: "FIT NOMINEE 2 LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/4b519d98-0732-542d-889c-b233a0367aa3 json: https://whiteintel.dev/api/public/dossier/4b519d98-0732-542d-889c-b233a0367aa3 identifier: oo:GB-COH-08800361 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # FIT NOMINEE 2 LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-08800361` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/4b519d98-0732-542d-889c-b233a0367aa3 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b519d98-0732-542d-889c-b233a0367aa3 ## Cross-source identity The same real-world entity, resolved across sources: - **FIT NOMINEE 2 LIMITED** — GLEIF · `lei:213800WZ9BHJPZTQIE11` — https://whiteintel.dev/entity/d87763db-2438-5cbb-9ef4-6c94535c7d98 ## Ownership & control ### Owners / controllers - **W G T C NOMINEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/75832a99-e276-531c-80ae-164359e521b7 - **BRITISH OVERSEAS BANK NOMINEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/839aeddf-602d-5e21-9e40-4c50d97487ae - **W G T C NOMINEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/75832a99-e276-531c-80ae-164359e521b7 - **W G T C NOMINEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/75832a99-e276-531c-80ae-164359e521b7 - **BRITISH OVERSEAS BANK NOMINEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/839aeddf-602d-5e21-9e40-4c50d97487ae - **BRITISH OVERSEAS BANK NOMINEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/839aeddf-602d-5e21-9e40-4c50d97487ae ### UBO chain (walk to the ultimate owner) A **31-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `08800361` - **Status:** active - **Type:** ltd - **Incorporated:** 2013-12-03 - **Registered office:** 250 Bishopsgate, London, EC2M 4AA, England - **SIC:** 99999 ### Officers - NATWEST GROUP SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2014-03-18 - GREEN, James Thomas — director · British · appointed 2022-05-31 - KING, Neal Philip — director · British · appointed 2022-05-31 - SPEAKMAN, Luke — director · British · appointed 2022-05-31 - [F I SECRETARIES LIMITED](https://whiteintel.dev/entity/7d4ddcee-e002-400f-b92a-cbab892a4be8) — corporate secretary · appointed 2013-12-03 · resigned 2014-01-28 - BOWIE, Craig Ferguson — director · British · appointed 2017-04-12 · resigned 2021-04-21 - CALDER, Alan Alexander — director · Scottish · appointed 2014-01-28 · resigned 2016-12-01 - CHRISTMAS, Peter David — director · British · appointed 2017-04-13 · resigned 2022-05-31 - CROMAN, Mark Christopher — director · British · appointed 2024-12-18 · resigned 2025-08-01 - DAVIES, Karen Elizabeth — director · British · appointed 2015-09-14 · resigned 2022-05-31 - GREENWOOD, Russell John — director · British · appointed 2014-01-28 · resigned 2015-05-15 - HEDGECOCK, Jonathan — director · British · appointed 2017-04-13 · resigned 2024-11-21 - HUGHES, Frances Lynn — director · British · appointed 2014-01-28 · resigned 2016-12-14 - LADBROOK, Lawrence James — director · British · appointed 2022-05-31 · resigned 2023-02-23 - LOWE, Andrew — director · British · appointed 2013-12-03 · resigned 2014-01-28 - PARKER, Richard Frederick William — director · British · appointed 2014-01-28 · resigned 2015-06-18 - PEMBERTON, Brian — director · British · appointed 2017-04-13 · resigned 2019-11-27 - SANDERSON, Joseph — director · British · appointed 2017-04-12 · resigned 2024-11-20 - SHARPE, Ian Rogan — director · British · appointed 2014-09-11 · resigned 2019-10-20 - SHORT, Steven — director · British · appointed 2014-01-28 · resigned 2014-04-04 ### Beneficial owners (Persons with Significant Control) - [British Overseas Bank Nominees Limited](https://whiteintel.dev/entity/839aeddf-602d-5e21-9e40-4c50d97487ae) — 25–50% shares · corporate PSC · England — since 2016-04-06 - [W.G.T.C. Nominees Limited](https://whiteintel.dev/entity/75832a99-e276-531c-80ae-164359e521b7) — 25–50% shares · corporate PSC · England — since 2016-04-06 - [W.G.T.C.Nominees Limited](https://whiteintel.dev/entity/75832a99-e276-531c-80ae-164359e521b7) — 25–50% shares · corporate PSC · England — ceased 2016-04-06 - [British Overseas Bank Nominees](https://whiteintel.dev/entity/839aeddf-602d-5e21-9e40-4c50d97487ae) — 25–50% shares · corporate PSC · England — ceased 2016-04-06 ## Exposure (derived from the ownership graph) **1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08800361 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08800361 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **FIT NOMINEE 2 LIMITED** — https://whiteintel.dev/entity/4b519d98-0732-542d-889c-b233a0367aa3 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **FIT NOMINEE 2 LIMITED**. Human view: https://whiteintel.dev/entity/4b519d98-0732-542d-889c-b233a0367aa3 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b519d98-0732-542d-889c-b233a0367aa3._ _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"._