Who owns Natwest Fis Nominees Limited?

No ownership or control links for Natwest Fis Nominees Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Natwest Fis Nominees Limited's risk level?

WhiteIntel flags Natwest Fis Nominees Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Natwest Fis Nominees Limited appear across sources?

Natwest Fis Nominees Limited is resolved across GLEIF, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 14
Resolved records: 2

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

Legal entityLow

Natwest Fis Nominees Limited

Name: Natwest Fis Nominees Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Natwest Fis Nominees Limited, Company, GB

Natwest Fis Nominees Limited — UK company (gb-coh:2459831). UBO chain traced 14 hops, 5 holdings. Every claim linked to its source.

GB-COH 2459831CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

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Also appears in

GLEIF · companies_house_bulk

The same real-world entity, resolved across sources.

/02

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

Natwest Fis Nominees Limited
- HVAC & REFRIGERATION ENGINEERING LIMITED· beneficial owner87.5%· via CH PSC
- SHOP.COM LIMITED· beneficial owner37.5%· via CH PSC
- OTEAC LIMITED· beneficial owner87.5%· via CH PSC
- NUCORE GROUP LTD.· beneficial owner87.5%· via CH PSC
- KEN - CRAV INVESTMENTS LTD· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

14 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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People & control

5 parties · 0 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.

●
HVAC & REFRIGERATION ENGINEERING LIMITED
Also holds roles at 3 other companies
- NATWEST FIS NOMINEES LIMITEDbeneficial owner
- NUCORE GROUP LTD.beneficial owner
- BEECHBROOK PRIVATE DEBT III GENERAL PARTNER LIMITEDbeneficial owner
●
KEN - CRAV INVESTMENTS LTD
Also holds roles at 10 other companies
- STRAND NOMINEES LIMITEDbeneficial owner
- LONDON & SOUTH YORKSHIRE SECURITIES LIMITEDbeneficial owner
- Mrs Morven Hellerbeneficial owner

3 additional parties & networkSTANDARD

●
NUCORE GROUP LTD.
Also holds roles at 5 other companies
- NATWEST FIS NOMINEES LIMITEDbeneficial owner
- NUCORE GROUP HOLDINGS LIMITEDbeneficial owner
- HVAC & REFRIGERATION ENGINEERING LIMITEDbeneficial owner
●
OTEAC LIMITED
Also holds roles at 3 other companies
- NATWEST FIS NOMINEES LIMITEDbeneficial owner
- BEECHBROOK PRIVATE DEBT III GENERAL PARTNER LIMITEDbeneficial owner
- NUCORE GROUP LTD.beneficial owner
●
SHOP.COM LIMITED
Also holds roles at 9 other companies
- STRAND NOMINEES LIMITEDbeneficial owner
- WS TRUSTEE COMPANY LIMITEDbeneficial owner
- Sir Michael Aron Hellerbeneficial owner

●
NUCORE GROUP LTD.
Also holds roles at 5 other companies
- NATWEST FIS NOMINEES LIMITEDbeneficial owner
- NUCORE GROUP HOLDINGS LIMITEDbeneficial owner
- HVAC & REFRIGERATION ENGINEERING LIMITEDbeneficial owner
●
OTEAC LIMITED
Also holds roles at 3 other companies
- NATWEST FIS NOMINEES LIMITEDbeneficial owner
- BEECHBROOK PRIVATE DEBT III GENERAL PARTNER LIMITEDbeneficial owner
- NUCORE GROUP LTD.beneficial owner
●
SHOP.COM LIMITED
Also holds roles at 9 other companies
- STRAND NOMINEES LIMITEDbeneficial owner
- WS TRUSTEE COMPANY LIMITEDbeneficial owner
- Sir Michael Aron Hellerbeneficial owner

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

5 parties · 0 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Natwest Fis Nominees Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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Common questions

Who owns Natwest Fis Nominees Limited?: No ownership or control links for Natwest Fis Nominees Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Natwest Fis Nominees Limited's risk level?: WhiteIntel flags Natwest Fis Nominees Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Natwest Fis Nominees Limited appear across sources?: Natwest Fis Nominees Limited is resolved across GLEIF, companies_house_bulk 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 Natwest Fis 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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