- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
NORDIC BANK LIMITED
NORDIC BANK LIMITED — dissolved UK company, incorporated 1986 (oo:GB-COH-01974499). UBO chain traced 3 hops, 3 owners, 15 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 3-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1986-01-01
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 8th Floor, The Walbrook Building 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
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.
- NORDIC BANK LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 01974499
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1986-01-01
- Registered office
- 8th Floor, The Walbrook Building 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
- SIC
- 99999
People & control
11 parties · 3 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.
- Dnb Bank Asa
- corporate PSC · 75–100% shares · Norway · since 2020-06-05 · CH · PSC register
Also holds roles at 6 other companies- MOWI CONSUMER PRODUCTS UK LIMITEDbeneficial owner
- DEN NORSKE NOMINEES LIMITEDbeneficial owner
- Dnb Bank Asabeneficial owner
- GREVSTAD, Anders
- director · Norwegian · appointed 2023-09-05 · Companies House
- OGILVIE, Andrew
- secretary · appointed 2021-05-19 · Companies House
- director · British · appointed 2021-05-19 · Companies House
- BREND, Paul William
- secretary · British · appointed 2008-06-13 · resigned · Companies House
- director · British · appointed 2008-06-13 · resigned · Companies House
- LERNER, Ida Kristina Lannegren
- director · Swedish · appointed 2017-05-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2020-06-05 · CH · PSC register
- LOE, Trine
- director · Swedish · appointed 2011-03-01 · resigned · Companies House
- SAMUELSEN, Tony
- director · Norweigian · appointed 2000-04-10 · resigned · Companies House
- SIMPSON, John Nicol
- director · British · resigned · Companies House
- TODD, Paul Matthew
- secretary · appointed 2012-08-16 · resigned · Companies House
- director · British · appointed 2012-08-16 · resigned · Companies House
- TREGONING, Christopher William Courtenay
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- TURNES, Terje
- director · Norwegian · appointed 2021-05-19 · resigned · Companies House
- director · Norwegian · appointed 2005-08-01 · resigned · Companies House
11 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NORDIC BANK LIMITED?
- What is NORDIC BANK LIMITED's risk level?
- Where does NORDIC BANK LIMITED appear across sources?
Community intel
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