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Coverage — measured
Sources fused
3
Ownership hops held
42
Resolved records
16

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

Legal entityLowActive

NOMINEE SOLUTIONS LIMITED

NOMINEE SOLUTIONS LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09090984). UBO chain traced 42 hops, 200 holdings, 5 officers, filed financials.…

OO GB-COH-09090984Inc. 18 Jun 2014ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 42 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-06-18
Legal form
ltd
Activity
99999
Registered office
20 Wenlock Road, London, N1 7GU, United Kingdom
/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

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
42 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

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 NOMINEE SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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
YOURS AFTER YOU UNLOCK · PAID

3 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
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-06-30
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
09090984
Status
active
Type
ltd
Incorporated
2014-06-18
Registered office
20 Wenlock Road, London, N1 7GU, United Kingdom
SIC
99999
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£1
Shareholder funds£1
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

114 parties · 2 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.

114 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns NOMINEE SOLUTIONS LIMITED?
No ownership or control links for NOMINEE SOLUTIONS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NOMINEE SOLUTIONS LIMITED's risk level?
WhiteIntel flags NOMINEE SOLUTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NOMINEE SOLUTIONS LIMITED appear across sources?
NOMINEE SOLUTIONS 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 NOMINEE SOLUTIONS 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NOMINEE SOLUTIONS LIMITED — nothing is disclosed before that.

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