---
title: "NATIONAL CITY NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d506ca8-cdaa-50c2-aa0c-8b2f892e2458
json: https://whiteintel.dev/api/public/dossier/5d506ca8-cdaa-50c2-aa0c-8b2f892e2458
identifier: lei:549300GQ4XUR29UF4C69
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NATIONAL CITY NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:549300GQ4XUR29UF4C69`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d506ca8-cdaa-50c2-aa0c-8b2f892e2458  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d506ca8-cdaa-50c2-aa0c-8b2f892e2458  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NATIONAL CITY NOMINEES LIMITED** — companies_house_bulk · `oo:GB-COH-00245808` — https://whiteintel.dev/entity/31619ad8-8bad-5804-ab01-2d8612b1463f

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against NATIONAL CITY NOMINEES LIMITED. The fields below belong to **NATIONAL CITY NOMINEES LIMITED** (`00245808`) — https://whiteintel.dev/entity/31619ad8-8bad-5804-ab01-2d8612b1463f, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to NATIONAL CITY NOMINEES LIMITED.

- **Company number:** `00245808`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1930-02-15
- **Registered office:** CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
- **SIC:** 74990 - Non-trading company

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300GQ4XUR29UF4C69

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATIONAL CITY NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/5d506ca8-cdaa-50c2-aa0c-8b2f892e2458 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d506ca8-cdaa-50c2-aa0c-8b2f892e2458._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._