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Coverage — measured
Sources fused
1
Ownership hops held
3
Resolved records
1

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

Legal entityLowISSUED

BEAGLE NOMINEES LIMITED

BEAGLE NOMINEES LIMITED — UK company (lei:2138006Z15E1HRLWIF71). UBO chain traced 3 hops. Cited to 1 registry.

LEI 2138006Z15E1HRLWIF71CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record
Status
Active
Incorporated
1959-05-25
Legal form
Private Limited Company
Activity
82990 - Other business support service activities n.e.c.
Registered office
8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG
/02

Also appears in

companies_house_accounts

The same real-world entity, resolved across sources.

/03

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Walk the full UBO chain
3 hops lockedSTANDARD

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

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Standard Dossier€39

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 BEAGLE NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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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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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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
/04

Registry movements

  • THE LAW DEBENTURE CORPORATION P.L.C. became parent of BEAGLE NOMINEES LIMITED
    Registry-recorded parent relationship, effective 12 Dec 2017.
    12 Dec 2017
    gleif
  • THE LAW DEBENTURE CORPORATION P.L.C. became ultimate owner of BEAGLE NOMINEES LIMITED
    Registry-recorded ultimate parent relationship, effective 12 Dec 2017.
    12 Dec 2017
    gleif
/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to BEAGLE NOMINEES LIMITED (00628724) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.
00628724
Status
Active
Type
Private Limited Company
Incorporated
1959-05-25
Registered office
8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG
SIC
82990 - Other business support service activities n.e.c.
/06

People & control

1 party · 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns BEAGLE NOMINEES LIMITED?
No ownership or control links for BEAGLE NOMINEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BEAGLE NOMINEES LIMITED's risk level?
WhiteIntel flags BEAGLE NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BEAGLE NOMINEES LIMITED appear across sources?
BEAGLE NOMINEES LIMITED is resolved across companies_house_accounts into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BEAGLE NOMINEES 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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