---
title: "SEB & CO LDN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ff84f0d-bcf8-520e-8759-97dbd9cb45ad
json: https://whiteintel.dev/api/public/dossier/8ff84f0d-bcf8-520e-8759-97dbd9cb45ad
identifier: oo:GB-COH-12814110
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SEB & CO LDN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12814110`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8ff84f0d-bcf8-520e-8759-97dbd9cb45ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ff84f0d-bcf8-520e-8759-97dbd9cb45ad  

## Ownership & control

### Owners / controllers

- **Ms Nicole Melissa Doherty** (beneficial owner) — 50% — https://whiteintel.dev/entity/7b7e8ccc-0931-5de3-a6da-adb6c1ee56a3
- **Mr Juan Sebastian Osorno Vasquez** (beneficial owner) — 50% — https://whiteintel.dev/entity/5d30c79b-d8d8-52c5-befb-482449c53646
- **Mr Juan Sebastian Osorno Vasquez** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/db1ff994-bda6-4697-82a5-d3d896844c4b
- **Ms Nicole Melissa Doherty** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ea4a6eae-da46-46b8-b174-2ab743d1d6d9

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

A **4-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.

## Company profile (live · UK Companies House)

- **Company number:** `12814110`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-08-14
- **Registered office:** 225 Clapham Road, London, SW9 9BE, England
- **SIC:** 56102

### Officers

- DOHERTY, Nicole Melissa — director · British · appointed 2020-08-14
- OSORNO VASQUEZ, Juan Sebastian — director · Spanish · appointed 2020-08-14

### Beneficial owners (Persons with Significant Control)

- Ms Nicole Melissa Doherty — 25–50% shares · individual PSC · England — since 2020-08-14
- Mr Juan Sebastian Osorno Vasquez — 25–50% shares · individual PSC · England — since 2020-08-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12814110
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12814110

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEB & CO LDN LIMITED**. Human view: https://whiteintel.dev/entity/8ff84f0d-bcf8-520e-8759-97dbd9cb45ad · Structured JSON: https://whiteintel.dev/api/public/dossier/8ff84f0d-bcf8-520e-8759-97dbd9cb45ad._

_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"._