Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

CACEIS UK NOMINEES LIMITED

CACEIS UK NOMINEES LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11678338). UBO chain traced 1 hop, 1 owner, 11 officers. Cited to 2 registries.

OO GB-COH-11678338Inc. 14 Nov 2018ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2018-11-14
Legal form
ltd
Activity
64191
Registered office
Broadwalk House, 5 Appold Street, London, EC2A 2DA, 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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CACEIS UK NOMINEES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CACEIS UK NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on CACEIS UK NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
11678338
Status
active
Type
ltd
Incorporated
2018-11-14
Registered office
Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom
SIC
64191
/04

People & control

13 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.

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

/05

Common questions

Who owns CACEIS UK NOMINEES LIMITED?
In the current sources, CACEIS UK NOMINEES LIMITED is connected to Credit Agricole Sa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CACEIS UK NOMINEES LIMITED's risk level?
WhiteIntel flags CACEIS UK NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CACEIS UK NOMINEES LIMITED appear across sources?
CACEIS UK 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 CACEIS UK NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

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 CACEIS UK NOMINEES LIMITED — nothing is disclosed before that.

Claim this record