Who owns NUCLEUS CASH FLOW FINANCE2 LIMITED?

In the current sources, NUCLEUS CASH FLOW FINANCE2 LIMITED is connected to NUCLEUS COMMERCIAL HOLDINGS LIMITED, Mr Simon Willmett, NUCLEUS COMMERCIAL HOLDINGS LIMITED, Mr Simon Willmett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NUCLEUS CASH FLOW FINANCE2 LIMITED's risk level?

WhiteIntel flags NUCLEUS CASH FLOW FINANCE2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NUCLEUS CASH FLOW FINANCE2 LIMITED appear across sources?

NUCLEUS CASH FLOW FINANCE2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10

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

Legal entityLow

NUCLEUS CASH FLOW FINANCE2 LIMITED

Name: NUCLEUS CASH FLOW FINANCE2 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NUCLEUS CASH FLOW FINANCE2 LIMITED, Company, GB

NUCLEUS CASH FLOW FINANCE2 LIMITED — UK company (oo:GB-COH-10999923). UBO chain traced 10 hops, 4 owners, 2 holdings. Cited to 2 registries.

OO GB-COH-10999923CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

NUCLEUS CASH FLOW FINANCE2 LIMITED
- NUCLEUS COMMERCIAL HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Simon Willmett· beneficial owner100%· via OpenOwnership
- Mr Simon Willmett· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

NUCLEUS CASH FLOW FINANCE2 LIMITED
- NUCLEUS CASH FLOW FINANCE3 LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

10 hops lockedSTANDARD

10-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 NUCLEUS CASH FLOW FINANCE2 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

2 parties · 0 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.

●
NUCLEUS CASH FLOW FINANCE3 LIMITED
Also holds roles at 3 other companies
- NUCLEUS COMMERCIAL HOLDINGS LIMITEDbeneficial owner
- Mr Simon Willmettbeneficial owner
- NUCLEUS PROPERTY FINANCE1 LIMITEDbeneficial owner
●
NUCLEUS COMMERCIAL HOLDINGS LIMITED
Also holds roles at 14 other companies
- NUCLEUS CASH FLOW FINANCE1 LIMITEDbeneficial owner
- NUCLEUS CASH FLOW FINANCE LIMITEDbeneficial owner
- NUCLEUS SERVICES LIMITEDbeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns NUCLEUS CASH FLOW FINANCE2 LIMITED?: In the current sources, NUCLEUS CASH FLOW FINANCE2 LIMITED is connected to NUCLEUS COMMERCIAL HOLDINGS LIMITED, Mr Simon Willmett, NUCLEUS COMMERCIAL HOLDINGS LIMITED, Mr Simon Willmett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NUCLEUS CASH FLOW FINANCE2 LIMITED's risk level?: WhiteIntel flags NUCLEUS CASH FLOW FINANCE2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NUCLEUS CASH FLOW FINANCE2 LIMITED appear across sources?: NUCLEUS CASH FLOW FINANCE2 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 NUCLEUS CASH FLOW FINANCE2 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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