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BT GLOBENET NOMINEES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Sources
1
UBO hops
4
/02

Key facts

Risk signal
Status
Active
Incorporated
1987-09-30
Legal form
Private Limited Company
Activity
66190 - Activities auxiliary to financial intermediation n.e.c.
Registered office
21 MOORFIELDS, LONDON, EC2Y 9DB

BT GLOBENET NOMINEES LIMITED is a Private Limited Company registered in GB, incorporated 1987-09-30 (active).

/03

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/04

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.

Expand in graph Live UK registry
Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Registry movements

Pulse →
  • DEUTSCHE BANK AKTIENGESELLSCHAFT became parent of BT GLOBENET NOMINEES LIMITED
    Registry-recorded parent relationship, effective 03 Sep 2018.
    03 Sept 2018
    gleif
  • DEUTSCHE BANK AKTIENGESELLSCHAFT became ultimate owner of BT GLOBENET NOMINEES LIMITED
    Registry-recorded ultimate parent relationship, effective 11 Sep 2017.
    11 Sept 2017
    gleif
/06

Company profile

Companies House register
Company no.
02171790
Status
Active
Type
Private Limited Company
Incorporated
1987-09-30
Registered office
21 MOORFIELDS, LONDON, EC2Y 9DB
SIC
66190 - Activities auxiliary to financial intermediation n.e.c.
/07

Directorship network

735 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.

DEUTSCHE BANK AKTIENGESELLSCHAFT

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BT GLOBENET 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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