---
title: "PROJECT & EXPORT FINANCE (NOMINEES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4df70557-c4ee-5762-a921-e3c07361f033
json: https://whiteintel.dev/api/public/dossier/4df70557-c4ee-5762-a921-e3c07361f033
identifier: lei:2138003BVNNAZHLXSS64
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROJECT & EXPORT FINANCE (NOMINEES) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:2138003BVNNAZHLXSS64`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4df70557-c4ee-5762-a921-e3c07361f033  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4df70557-c4ee-5762-a921-e3c07361f033  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PROJECT & EXPORT FINANCE (NOMINEES) LIMITED** — companies_house_bulk · `oo:GB-COH-02009605` — https://whiteintel.dev/entity/5f1ce9ac-0c84-53a8-a8c1-39d633438a59

## Ownership & control

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

A **3-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:** `02009605`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1986-04-14
- **Registered office:** 250 BISHOPSGATE, LONDON, EC2M 4AA
- **SIC:** 99999 - Dormant Company

## Provenance

- GLEIF — https://search.gleif.org/#/record/2138003BVNNAZHLXSS64

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROJECT & EXPORT FINANCE (NOMINEES) LIMITED**. Human view: https://whiteintel.dev/entity/4df70557-c4ee-5762-a921-e3c07361f033 · Structured JSON: https://whiteintel.dev/api/public/dossier/4df70557-c4ee-5762-a921-e3c07361f033._

_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"._