Who owns VESTRA NOMINEES LIMITED?

No ownership or control links for VESTRA NOMINEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VESTRA NOMINEES LIMITED's risk level?

WhiteIntel flags VESTRA NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VESTRA NOMINEES LIMITED appear across sources?

VESTRA NOMINEES LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 11
Resolved records: 1

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

Legal entityLowISSUED

VESTRA NOMINEES LIMITED

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

VESTRA NOMINEES LIMITED — UK company (lei:2138006FKRWRSRZCPL08). Offshore exposure upstream, UBO chain traced 11 hops. Cited to 1 registry.

LEI 2138006FKRWRSRZCPL08CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record

Status: Active
Incorporated: 2007-12-28
Legal form: Private Limited Company
Activity: 64999 - Financial intermediation not elsewhere classified
Registered office: 14 CORNHILL, LONDON, EC3V 3NR

/02

Also appears in

companies_house_bulk

VESTRA NOMINEES LIMITEDcompanies_house_bulk · oo:GB-COH-06460734

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.

United Kingdom coverage Report a lead Expand in the graph Live UK register

Walk the full UBO chain

11 hops lockedSTANDARD

11-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 VESTRA NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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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
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/04

Exposure snapshot

Contributing chain

2 flagged hopsSTANDARD

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/05

Registry movements

LGT WEALTH MANAGEMENT UK LLP became parent of VESTRA NOMINEES LIMITED
Registry-recorded parent relationship, effective 20 Jan 2017.
20 Jan 2017
gleif
LGT Gruppe Stiftung became ultimate owner of VESTRA NOMINEES LIMITED
Registry-recorded ultimate parent relationship, effective 20 Jan 2017.
20 Jan 2017
gleif

/06

Activity timeline

31 Jan 2027Companies House
Accounts due
11 Jan 2027Companies House
Confirmation statement due
30 Apr 2025Companies House
Latest accounts made up
28 Dec 2007GLEIF
Registered

/07

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to VESTRA NOMINEES LIMITED (06460734) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.: 06460734
Status: Active
Type: Private Limited Company
Incorporated: 2007-12-28
Registered office: 14 CORNHILL, LONDON, EC3V 3NR
SIC: 64999 - Financial intermediation not elsewhere classified

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-01-11

/08

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.

●
LGT Gruppe Stiftung
Also holds roles at 23 other companies
- LGT UK HOLDINGS LIMITEDparent
- LGT PRIVATE DEBT (UK) LTD.ultimate parent
- LGT PRIVATE DEBT (UK) LTD.parent
●
LGT WEALTH MANAGEMENT UK LLP
Also holds roles at 3 other companies
- LGT Gruppe Stiftungultimate parent
- LGT WEALTH MANAGEMENT JERSEY LIMITEDparent
- LGT UK HOLDINGS LIMITEDparent

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

/09

Common questions

Who owns VESTRA NOMINEES LIMITED?: No ownership or control links for VESTRA NOMINEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VESTRA NOMINEES LIMITED's risk level?: WhiteIntel flags VESTRA NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VESTRA NOMINEES LIMITED appear across sources?: VESTRA NOMINEES LIMITED is resolved across companies_house_bulk 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 VESTRA 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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