- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
ETIKA NOMINEES LIMITED
ETIKA NOMINEES LIMITED — dissolved UK company, incorporated 2021 (oo:GB-COH-13176234). UBO chain traced 6 hops, 2 owners, 6 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 6-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2021-02-03
- Legal form
- ltd
- Activity
- 74909
- Registered office
- Jtc (Uk) Limited 18th Floor, The Scalpel, 52 Lime Street, London, EC3M 7AF, United Kingdom
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.
- ETIKA NOMINEES LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 ETIKA NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13176234
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-02-03
- Registered office
- Jtc (Uk) Limited 18th Floor, The Scalpel, 52 Lime Street, London, EC3M 7AF, United Kingdom
- SIC
- 74909
People & control
7 parties · 3 currentEvery 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.
- Etika Finance Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-02-03 · CH · PSC register
Also holds roles at 2 other companies- ETIKA HOLDING LTDbeneficial owner
- Contentis B.V.beneficial owner
- HEKSCHER-HARTOG, Aviva
- director · Dutch · appointed 2023-12-22 · Companies House
- WATHERSTON, John Sean
- director · British · appointed 2023-12-11 · Companies House
- BRAY, Richard Christopher
- director · British · appointed 2023-06-09 · resigned · Companies House
- EVERATT, Helen
- director · British · appointed 2021-02-03 · resigned · Companies House
- SCHUIJFF, Robert
- director · Dutch · appointed 2021-02-03 · resigned · Companies House
- UY, Jose Rafael
- director · Australian · appointed 2022-01-17 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ETIKA NOMINEES LIMITED?
- What is ETIKA NOMINEES LIMITED's risk level?
- Where does ETIKA NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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