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ZRH NOMINEES (0085) LTD

Lowregistered
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Beneficial owners
2
UBO hops
11
/02

Key facts

Risk signal
Status
registered
Incorporated
2023-01-30
Legal form
registered overseas entity
Registered office
3076 Sir Francis Drake's Highway, P.O. Box 3463, Road Town, Tortola, Virgin Islands, British

ZRH NOMINEES (0085) LTD is a registered overseas entity registered in GB, incorporated 2023-01-30 (registered).

/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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
OE020191
Status
registered
Type
registered overseas entity
Incorporated
2023-01-30
Registered office
3076 Sir Francis Drake's Highway, P.O. Box 3463, Road Town, Tortola, Virgin Islands, British
Beneficial owners · PSC · 2 current
  • ●
    Alan John Bowkett
    individual PSC · Switzerland · since 2002-02-12
    ownership of shares more than 25 percent as control over trust registered overseas entity
  • ■
    Sequent (U.K.) Limited
    corporate PSC · England · since 2002-02-12 · trace owners →
    ownership of shares more than 25 percent as trust registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2027-02-12
/06

Directorship network

11 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SEQUENT (U.K.) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZRH NOMINEES (0085) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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