- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
GOWER NOMINEES LIMITED
GOWER NOMINEES LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02939252). UBO chain traced 2 hops, 2 owners, 7 holdings, 19 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-06-15
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
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.
- GOWER NOMINEES LIMITED
- GOWER NOMINEES LIMITED
2-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.
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- 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.
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Register record, filings & financials
live · Companies House- Company no.
- 02939252
- Status
- active
- Type
- ltd
- Incorporated
- 1994-06-15
- Registered office
- Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
- SIC
- 74990
People & control
22 parties · 3 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.
- GATECHA, Darshan
- director · British · appointed 2008-06-15 · Companies House
- ULRICH, Carole
- secretary · appointed 2024-11-07 · Companies House
- ULRICH, Marcel Arthur
- director · British · appointed 1998-01-08 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- secretary · British · appointed 1994-06-15 · resigned · Companies House
- BAIG, Javeed
- director · British · appointed 2001-09-24 · resigned · Companies House
- BARNES PRESTON & PARTNERS LIMITEDAlso holds roles at 2 other companies
- Mr Marco Brugnolobeneficial owner
- Brain Holding S.R.Lbeneficial owner
- COUSENS, Esther
- director · British · appointed 1994-06-15 · resigned · Companies House
- FREEMAN, Claire Louise
- director · British · appointed 1995-08-22 · resigned · Companies House
- HAYZELDEN, Daniel
- director · British · appointed 1998-01-08 · resigned · Companies House
- HINDOCHA, Rupa Dolatrai
- director · British · appointed 2007-02-08 · resigned · Companies House
- LOVELL, Brian
- director · British · appointed 1994-09-14 · resigned · Companies House
- MARTINKUVIENE, Marianna
- director · Ukrainian · appointed 2007-11-22 · resigned · Companies House
- ORDISH, Tessa Kristina
- director · British · appointed 1995-08-22 · resigned · Companies House
- PATEL, Bhavnaben
- director · British · appointed 2005-10-06 · resigned · Companies House
- PATEL, Mahesh Narendrakumar
- director · British · appointed 2005-10-06 · resigned · Companies House
- PERTH CONSULTANT AND SERVICES LIMITEDAlso holds roles at 2 other companies
- Mr Giuseppe Zambelli Rainbeneficial owner
- Mrs Lesya Hryhorchukbeneficial owner
- SAVALIYA, Bhumika
- director · Indian · appointed 2012-02-28 · resigned · Companies House
- SCOTT, Jodie Anne
- director · British · appointed 2004-08-27 · resigned · Companies House
- SET SUHARA, Suliana
- director · Malaysian · appointed 2001-09-24 · resigned · Companies House
- SPONG, Jeanne Eileen
- director · British · appointed 1999-09-14 · resigned · Companies House
- ZIA, Saminah
- director · British · appointed 1999-09-08 · resigned · Companies House
22 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GOWER NOMINEES LIMITED?
- What is GOWER NOMINEES LIMITED's risk level?
- Where does GOWER NOMINEES LIMITED appear across sources?
Community intel
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