- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
SUGAR HOUSE QUAY NOMINEES LIMITED
SUGAR HOUSE QUAY NOMINEES LIMITED — dissolved UK company, incorporated 2014 (oo:GB-COH-NI623890). UBO chain traced 4 hops, 4 owners, 2 holdings, 3 officers.…
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2014-04-04
- Legal form
- ltd
- Activity
- 74909
- Registered office
- Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co.Down, BT35 6BH, Northern Ireland
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.
- SUGAR HOUSE QUAY NOMINEES LIMITED
- SUGAR HOUSE QUAY NOMINEES LIMITED
4-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 SUGAR HOUSE QUAY NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
Register record, filings & financials
live · Companies House- Company no.
- NI623890
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2014-04-04
- Registered office
- Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co.Down, BT35 6BH, Northern Ireland
- SIC
- 74909
People & control
4 parties · 1 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.
- MULVANEY, Rory Aidan
- director · Irish · appointed 2018-04-05 · Companies House
- individual PSC · 75–100% shares · Northern Ireland · since 2017-04-05 · CH · PSC register
- BAOBAB SECURITIES LIMITEDAlso holds roles at 2 other companies
- TRUSTMOORE NOMINEE SERVICES UK LTDbeneficial owner
- Edw Nominees Limitedbeneficial owner
- MULVANEY, Eoin, Mr.
- director · Irish · appointed 2015-06-05 · resigned · Companies House
- MULVANEY, Niall Brendan
- director · Irish · appointed 2014-04-04 · resigned · Companies House
- individual PSC · 75–100% shares · Northern Ireland · ceased 2017-04-05 · CH · PSC register
4 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUGAR HOUSE QUAY NOMINEES LIMITED?
- What is SUGAR HOUSE QUAY NOMINEES LIMITED's risk level?
- Where does SUGAR HOUSE QUAY NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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