- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
NUCLEUS CASH FLOW FINANCE2 LIMITED
NUCLEUS CASH FLOW FINANCE2 LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10999923). UBO chain traced 10 hops, 4 owners, 2 holdings, 5 officers.…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-10-06
- Legal form
- ltd
- Activity
- 64992
- Registered office
- 120 Regent Street, London, W1B 5FE, United Kingdom
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.
- NUCLEUS CASH FLOW FINANCE2 LIMITED
- NUCLEUS CASH FLOW FINANCE2 LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 10999923
- Status
- active
- Type
- ltd
- Incorporated
- 2017-10-06
- Registered office
- 120 Regent Street, London, W1B 5FE, United Kingdom
- SIC
- 64992
People & control
7 parties · 4 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.
- GOLDMAN, Mark Louis
- director · American · appointed 2021-02-01 · Companies House
- HAWKSMOOR PARTNERS LIMITED
- corporate secretary · appointed 2025-04-17 · Companies House
- Nucleus Commercial Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-02-01 · CH · PSC register
Also holds roles at 14 other companies- NUCLEUS CASH FLOW FINANCE1 LIMITEDbeneficial owner
- NUCLEUS CASH FLOW FINANCE LIMITEDbeneficial owner
- NUCLEUS SERVICES LIMITEDbeneficial owner
- WILLMETT, Simon
- director · British · appointed 2017-10-06 · Companies House
- individual PSC · 75–100% shares · England · ceased 2021-02-01 · CH · PSC register
- MAY, Graham Philip
- secretary · appointed 2021-02-01 · resigned · Companies House
- NUCLEUS CASH FLOW FINANCE3 LIMITEDAlso holds roles at 3 other companies
- NUCLEUS COMMERCIAL HOLDINGS LIMITEDbeneficial owner
- Mr Simon Willmettbeneficial owner
- NUCLEUS PROPERTY FINANCE1 LIMITEDbeneficial owner
- SHAH, Chirag Piyush
- director · British · appointed 2021-02-01 · resigned · Companies House
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NUCLEUS CASH FLOW FINANCE2 LIMITED?
- What is NUCLEUS CASH FLOW FINANCE2 LIMITED's risk level?
- Where does NUCLEUS CASH FLOW FINANCE2 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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