- Sources fused
- 3
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
NEVIS HOLDINGS TRUSTEE LIMITED
NEVIS HOLDINGS TRUSTEE LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09721942). UBO chain traced 4 hops, 4 owners, 4 officers, filed financials.…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-08-07
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 1 Park Row, Leeds, LS1 5AB, England
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.
- NEVIS HOLDINGS TRUSTEE LIMITED
None in current sources.
4-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 NEVIS HOLDINGS TRUSTEE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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
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
Activity timeline
- iXBRLAccounts filed for period ending 2025-08-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 09721942
- Status
- active
- Type
- ltd
- Incorporated
- 2015-08-07
- Registered office
- 1 Park Row, Leeds, LS1 5AB, England
- SIC
- 64209
| Metric | 2025 |
|---|---|
| Net assets | £0 |
| Shareholder funds | £1 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
5 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.
- CUMMINGS, Peter Joseph
- director · British · appointed 2021-07-15 · Companies House
- individual PSC · significant influence or control · England · since 2021-07-15 · CH · PSC register
- SEALES, Sharon
- director · British · appointed 2026-02-10 · Companies House
- Sir Thomas Blane Hunter
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- DAVIDSON, Paul Richmond
- director · British · appointed 2015-08-07 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2021-07-15 · CH · PSC register
- REID, Michael Robert
- director · British · appointed 2015-08-07 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2026-02-10 · CH · PSC register
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NEVIS HOLDINGS TRUSTEE LIMITED?
- What is NEVIS HOLDINGS TRUSTEE LIMITED's risk level?
- Where does NEVIS HOLDINGS TRUSTEE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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