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BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED

LowActive
Company
/01

At a glance

Dimensions on file
Owners
1
Same address
8
Sources
1
UBO hops
1
/02

Key facts

Risk signal
Status
Active
Incorporated
1996-03-15
Legal form
Private Limited Company
Activity
74990 - Non-trading company
Registered office
160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA

BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED is a Private Limited Company, incorporated 1996-03-15 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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.

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

Companies House register
Company no.
03173847
Status
Active
Type
Private Limited Company
Incorporated
1996-03-15
Registered office
160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
SIC
74990 - Non-trading company
/07

Directorship network

35 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

The Bank Of New York Mellon Corporation

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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