---
title: "Natwest Fis Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a2fdbfc-2ada-41e3-9f25-96a70e58d1bd
json: https://whiteintel.dev/api/public/dossier/7a2fdbfc-2ada-41e3-9f25-96a70e58d1bd
identifier: gb-coh:2459831
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Natwest Fis Nominees Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:2459831`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a2fdbfc-2ada-41e3-9f25-96a70e58d1bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a2fdbfc-2ada-41e3-9f25-96a70e58d1bd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NATWEST FIS NOMINEES LIMITED** — GLEIF · `lei:213800V46S7KGFLMCT83` — https://whiteintel.dev/entity/b69d3b5c-6f0f-5ba8-ac4b-0bbf421ed455
- **NATWEST FIS NOMINEES LIMITED** — companies_house_bulk · `oo:GB-COH-02459831` — https://whiteintel.dev/entity/3c1b000f-771a-5012-bb7a-5b01e7567933

## Ownership & control

### Holdings / subsidiaries

- **HVAC & REFRIGERATION ENGINEERING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ba1f211-f404-584a-96f9-1551fda99e5c
- **SHOP.COM LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6d21ea2a-28f8-5335-b16a-f1ba9e667b2c
- **OTEAC LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45d31563-a2e4-54f7-a6d9-9f2ae8aefa3f
- **NUCORE GROUP LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/688ccb3c-196f-55ba-aebf-b3d2a3426f0b
- **KEN - CRAV INVESTMENTS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eaa06b49-4110-5534-9044-38f74ebcb9b4

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Natwest Fis Nominees Limited** — https://whiteintel.dev/entity/7a2fdbfc-2ada-41e3-9f25-96a70e58d1bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Natwest Fis Nominees Limited**. Human view: https://whiteintel.dev/entity/7a2fdbfc-2ada-41e3-9f25-96a70e58d1bd · Structured JSON: https://whiteintel.dev/api/public/dossier/7a2fdbfc-2ada-41e3-9f25-96a70e58d1bd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._