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Coverage — measured
Sources fused
1
Ownership hops held
1
Resolved records
1

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

Legal entityLowActive

NICHOLLS STEVENS (FINANCIAL SERVICES) LIMITED

NICHOLLS STEVENS (FINANCIAL SERVICES) LIMITED — active UK company, incorporated 1994 (gb-coh:02963455). UBO chain traced 1 hop, 1 owner, 9 officers. Cited to…

GB-COH 02963455Inc. 31 Aug 1994ltdGB
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Live UK registry
/01

Registry identity

Status
active
Incorporated
1994-08-31
Legal form
ltd
Activity
82990
Registered office
9 St. Augustines Parade, Bristol, Avon, BS1 4UT
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICHOLLS STEVENS (FINANCIAL SERVICES) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NICHOLLS STEVENS (FINANCIAL SERVICES) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on NICHOLLS STEVENS (FINANCIAL SERVICES) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
02963455
Status
active
Type
ltd
Incorporated
1994-08-31
Registered office
9 St. Augustines Parade, Bristol, Avon, BS1 4UT
SIC
82990
/05

People & control

9 parties · 5 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.

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

/06

Common questions

Who owns NICHOLLS STEVENS (FINANCIAL SERVICES) LIMITED?
In the current sources, NICHOLLS STEVENS (FINANCIAL SERVICES) LIMITED is connected to Ms Carole Patricia Nicholls. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NICHOLLS STEVENS (FINANCIAL SERVICES) LIMITED's risk level?
WhiteIntel flags NICHOLLS STEVENS (FINANCIAL SERVICES) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NICHOLLS STEVENS (FINANCIAL SERVICES) LIMITED appear across sources?
NICHOLLS STEVENS (FINANCIAL SERVICES) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NICHOLLS STEVENS (FINANCIAL SERVICES) LIMITED. 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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