- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
STOW NOMINEES SIX LIMITED
STOW NOMINEES SIX LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06479818). Offshore exposure upstream, UBO chain traced 8 hops, 7 owners, 5…
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-01-22
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 86 Brook Street, London, W1K 5AY
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.
- STOW NOMINEES SIX LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on STOW NOMINEES SIX LIMITED, resolved and sourced — yours to keep, no subscription.
- 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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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 06479818
- Status
- active
- Type
- ltd
- Incorporated
- 2008-01-22
- Registered office
- 86 Brook Street, London, W1K 5AY
- SIC
- 68100
People & control
7 parties · 5 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.
- First Island Trustees Limited
- corporate PSC · significant influence or control · Jersey · since 2018-09-24 · CH · PSC register
Also holds roles at 16 other companies- STOW REAL ESTATE PLCbeneficial owner
- STOW NOMINEES FIVE LIMITEDbeneficial owner
- COACHWOOD REAL ESTATE LIMITEDbeneficial owner
- MAINEE, Shivaji Tony, Mr.
- secretary · Indian · appointed 2008-12-31 · Companies House
- director · Indian · appointed 2008-01-22 · Companies House
- secretary · Indian · appointed 2008-01-22 · resigned · Companies House
- MILNE, Julian Richard, Mr.
- director · British · appointed 2008-01-22 · Companies House
- Mr Mitri Joseph Najjar
- individual PSC · significant influence or control as trust · England · since 2016-04-06 · CH · PSC register
- Mr Remi Hakim
- individual PSC · significant influence or control · since 2020-06-12 · CH · PSC register
- Me Colette El Hayek
- individual PSC · significant influence or control as trust · Lebanon · ceased 2018-09-17 · CH · PSC register
- RICHER, Charles Martin
- secretary · British · appointed 2008-04-01 · resigned · Companies House
7 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STOW NOMINEES SIX LIMITED?
- What is STOW NOMINEES SIX LIMITED's risk level?
- Where does STOW NOMINEES SIX LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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