Who owns NAMECO (NO. 1352) LIMITED?

In the current sources, NAMECO (NO. 1352) LIMITED is connected to NOMINA PLC, Paul Michael Rayner, NOMINA PLC, Paul Michael Rayner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NAMECO (NO. 1352) LIMITED's risk level?

WhiteIntel flags NAMECO (NO. 1352) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NAMECO (NO. 1352) LIMITED appear across sources?

NAMECO (NO. 1352) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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NAMECO (NO. 1352) LIMITED

Name: NAMECO (NO. 1352) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NAMECO (NO. 1352) LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2020 · Active

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-08-12
Legal form: ltd
Activity: 65110, 65120, 65201, 65202
Registered office: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England

/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

NAMECO (NO. 1352) LIMITED
- NOMINA PLC· beneficial owner100%· via OpenOwnership
- Paul Michael Rayner· beneficial owner100%· via OpenOwnership
- Paul Michael Rayner· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedSTANDARD

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on NAMECO (NO. 1352) LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

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 Standard Dossier€39

/04

Activity timeline

30 Sept 2026Companies House
Accounts due
25 Aug 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
12 Aug 2020Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 12808864
Status: active
Type: ltd
Incorporated: 2020-08-12
Registered office: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
SIC: 65110, 65120, 65201, 65202

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-08-25
Outstanding charges: 1

/06

People & control

5 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.

●
HAMPDEN LEGAL PLC
- corporate secretary · appointed 2020-08-12 · Companies House
●
NOMINA PLC
- corporate director · appointed 2020-08-12 · Companies House
- corporate PSC · 75–100% shares · England · ceased 2021-01-01 · CH · PSC register
Also holds roles at 137 other companies
- WAKAM CORPORATE MEMBER LIMITEDbeneficial owner
- NAMECO (NO. 1344) LIMITEDbeneficial owner
- NAMECO (NO. 1374) LIMITEDbeneficial owner
●
Paul Michael Rayner
- individual PSC · 75–100% shares · England · since 2021-01-01 · CH · PSC register
●
TOTTMAN, Mark John
- director · British · appointed 2023-07-31 · Companies House
●
EVANS, Jeremy Richard Holt
- director · British · appointed 2020-08-12 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NAMECO (NO. 1352) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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