Who owns ANTHONY NICHOLAS (UK) LIMITED?

No ownership or control links for ANTHONY NICHOLAS (UK) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANTHONY NICHOLAS (UK) LIMITED's risk level?

WhiteIntel flags ANTHONY NICHOLAS (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANTHONY NICHOLAS (UK) LIMITED appear across sources?

ANTHONY NICHOLAS (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2

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

Legal entityLowActive

ANTHONY NICHOLAS (UK) LIMITED

Name: ANTHONY NICHOLAS (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTHONY NICHOLAS (UK) LIMITED, Company, GB

ANTHONY NICHOLAS (UK) LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06302848). 2 holdings, 9 officers. Cited to 2 registries.

OO GB-COH-06302848Inc. 05 Jul 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2007-07-05
Legal form: ltd
Activity: 70100
Registered office: 19 Eastbourne Terrace, Paddington Station, London, England, W2 6LG, England

/02

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

None in current sources.

Holdings / subsidiaries

ANTHONY NICHOLAS (UK) LIMITED
- FRASER HART HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY NICHOLAS (UK) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ANTHONY NICHOLAS (UK) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ANTHONY NICHOLAS (UK) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 06302848
Status: active
Type: ltd
Incorporated: 2007-07-05
Registered office: 19 Eastbourne Terrace, Paddington Station, London, England, W2 6LG, England
SIC: 70100

/04

People & control

8 parties · 3 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.

●
COYLE, Noel
- director · Irish · appointed 2007-07-05 · Companies House
- secretary · Irish · appointed 2007-07-05 · resigned · Companies House
●
KILLIAN, Ronan
- director · Irish · appointed 2024-07-01 · Companies House
●
OBERNIK, Anthony
- director · Irish · appointed 2007-07-05 · Companies House
●
DAY, Diane
- director · British · appointed 2010-12-30 · resigned · Companies House
●
FRASER HART HOLDINGS LIMITED
Also holds roles at 1 other company
- FRED HILL HOLDINGS LIMITEDbeneficial owner
●
GLEESON, Liam Derek
- director · Irish · appointed 2010-06-21 · resigned · Companies House
●
MCGARVIE, Henry Murray
- secretary · British · appointed 2009-06-01 · resigned · Companies House
- director · British · appointed 2010-12-20 · resigned · Companies House
●
NAUGHTON-RUMBO, Mark
- director · British · appointed 2013-09-23 · resigned · Companies House

8 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ANTHONY NICHOLAS (UK) LIMITED?: No ownership or control links for ANTHONY NICHOLAS (UK) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANTHONY NICHOLAS (UK) LIMITED's risk level?: WhiteIntel flags ANTHONY NICHOLAS (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANTHONY NICHOLAS (UK) LIMITED appear across sources?: ANTHONY NICHOLAS (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTHONY NICHOLAS (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ANTHONY NICHOLAS (UK) LIMITED — nothing is disclosed before that.

Claim this record