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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 entityLowDissolved

NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITED

NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITED — dissolved UK company, incorporated 2010 (oo:GB-COH-07444745). UBO chain traced 3 hops, 1 owner,…

OO GB-COH-07444745Inc. 18 Nov 2010ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2010-11-18
Legal form
ltd
Activity
66300
Registered office
1 Angel Lane, London, EC4R 3AB
/02

Also appears in

GLEIF
/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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedVERIFIED

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

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  • Complete UBO & ownership control trace
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/04

Register record, filings & financials

live · Companies House
Company no.
07444745
Status
dissolved
Type
ltd
Incorporated
2010-11-18
Registered office
1 Angel Lane, London, EC4R 3AB
SIC
66300
/05

People & control

17 parties · 5 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.

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

/06

Common questions

Who owns NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITED?
In the current sources, NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITED is connected to Nomura Europe Holdings Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITED's risk level?
WhiteIntel flags NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITED appear across sources?
NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.