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Dossier
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PALMHURST RESIDENTIAL NOMINEES LIMITED

Lowregistered
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Beneficial owners
3
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
registered
Incorporated
2023-01-19
Legal form
registered overseas entity
Registered office
Bordage House, Le Bordage, St. Peter Port, Guernsey, GY1 1BU

PALMHURST RESIDENTIAL NOMINEES LIMITED is a registered overseas entity registered in GB, incorporated 2023-01-19 (registered).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
OE014865
Status
registered
Type
registered overseas entity
Incorporated
2023-01-19
Registered office
Bordage House, Le Bordage, St. Peter Port, Guernsey, GY1 1BU
Beneficial owners · PSC · 3 current
  • ●
    Gary Laurence
    individual PSC · United Kingdom · since 2010-09-16
    ownership of shares more than 25 percent registered overseas entity
  • ●
    Mr Eric Meir Abraham
    individual PSC · United Kingdom · since 2010-09-16
    ownership of shares more than 25 percent registered overseas entity
  • ●
    Mr Stuart Grant Roden
    individual PSC · United Kingdom · since 2010-09-16
    ownership of shares more than 25 percent 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
2025-02-01overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PALMHURST RESIDENTIAL NOMINEES LIMITED. 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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