Who owns NOMINA NO 206 LLP?

In the current sources, NOMINA NO 206 LLP is connected to NOMINA REPRESENTATIVES LIMITED, Mrs Ann Frances Vero, Mr Geoffrey Osborne Vero, NOMINA REPRESENTATIVES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NOMINA NO 206 LLP's risk level?

WhiteIntel flags NOMINA NO 206 LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NOMINA NO 206 LLP appear across sources?

NOMINA NO 206 LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 19

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

Legal entityLowActive

NOMINA NO 206 LLP

Name: NOMINA NO 206 LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NOMINA NO 206 LLP, Company, GB

NOMINA NO 206 LLP — active UK company, incorporated 2006 (oo:GB-COH-OC323343). UBO chain traced 19 hops, 4 owners, 6 officers. Cited to 2 registries.

OO GB-COH-OC323343Inc. 20 Oct 2006llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-10-20
Legal form: llp
Registered office: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England

/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

NOMINA NO 206 LLP
- NOMINA REPRESENTATIVES LIMITED· beneficial owner50%· via OpenOwnership
- Mrs Ann Frances Vero· beneficial owner· via CH PSC
- Mr Geoffrey Osborne Vero· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedDOSSIER

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

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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 NOMINA NO 206 LLP, resolved and sourced — yours to keep, no subscription.

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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: OC323343
Status: active
Type: llp
Incorporated: 2006-10-20
Registered office: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England

/04

People & control

5 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.

●
NOMINA DESIGNATED MEMBER NO 1 LIMITED
- corporate llp designated member · appointed 2006-10-20 · Companies House
●
VERO, Ann Frances
- llp member · appointed 2009-11-08 · Companies House
- individual PSC · 75–100% votes · England · since 2016-04-06 · CH · PSC register
●
GOVERN FINANCE LIMITED
- corporate llp member · appointed 2008-01-01 · resigned · Companies House
●
NOMINA REPRESENTATIVES LIMITED
- corporate llp member · appointed 2019-12-24 · resigned · Companies House
- corporate PSC · 25–50% votes · England · ceased 2020-08-05 · CH · PSC register
Also holds roles at 6 other companies
- NOMINA NO 332 LLPbeneficial owner
- NOMINA PLCbeneficial owner
- NOMINA NO 328 LLPbeneficial owner
●
VERO, Geoffrey Osborne
- llp member · appointed 2006-10-20 · resigned · Companies House
- individual PSC · 25–50% votes · England · ceased 2019-12-24 · CH · PSC register

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

/05

Common questions

Who owns NOMINA NO 206 LLP?: In the current sources, NOMINA NO 206 LLP is connected to NOMINA REPRESENTATIVES LIMITED, Mrs Ann Frances Vero, Mr Geoffrey Osborne Vero, NOMINA REPRESENTATIVES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NOMINA NO 206 LLP's risk level?: WhiteIntel flags NOMINA NO 206 LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NOMINA NO 206 LLP appear across sources?: NOMINA NO 206 LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NOMINA NO 206 LLP. 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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