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Coverage — measured
Sources fused
1
Ownership hops held
1
Resolved records
3

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

Legal entityLowActive

ABBEY NATIONAL NOMINEES LIMITED

ABBEY NATIONAL NOMINEES LIMITED — active UK company, incorporated 1990 (gb-coh:02516674). UBO chain traced 1 hop, 1 owner, 4 holdings, 20 officers. Cited to…

GB-COH 02516674Inc. 28 Jun 1990ltdGB
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Live UK registry
/01

Registry identity

Status
active
Incorporated
1990-06-28
Legal form
ltd
Activity
99999
Registered office
2 Triton Square, Regent's Place, London, NW1 3AN
/02

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/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
  • ABBEY NATIONAL NOMINEES LIMITED
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ABBEY NATIONAL NOMINEES 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 ABBEY NATIONAL NOMINEES 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 ABBEY NATIONAL NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
02516674
Status
active
Type
ltd
Incorporated
1990-06-28
Registered office
2 Triton Square, Regent's Place, London, NW1 3AN
SIC
99999
/05

People & control

23 parties · 7 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.

23 parties · 7 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ABBEY NATIONAL NOMINEES LIMITED?
In the current sources, ABBEY NATIONAL NOMINEES LIMITED is connected to Santander Uk Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABBEY NATIONAL NOMINEES LIMITED's risk level?
WhiteIntel flags ABBEY NATIONAL NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABBEY NATIONAL NOMINEES LIMITED appear across sources?
ABBEY NATIONAL NOMINEES LIMITED is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABBEY NATIONAL 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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