Who owns Akilina Nominees Limited?

No ownership or control links for Akilina Nominees Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Akilina Nominees Limited's risk level?

WhiteIntel flags Akilina Nominees Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Akilina Nominees Limited appear across sources?

Akilina Nominees Limited is resolved across OpenOwnership, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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Akilina Nominees Limited

Name: Akilina Nominees Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Akilina Nominees Limited, Company, GB

LowCompanyGB

Company · GB

The finding

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record

Status: Active
Incorporated: 1953-06-03
Legal form: Public Limited Company
Activity: 70100 - Activities of head offices
Registered office: 10 CROWN PLACE, LONDON, EC2A 4FT

/02

Also appears in

OpenOwnership · 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

None in current sources.

Holdings / subsidiaries

Akilina Nominees Limited
- PATEL INVESTMENTS (QG) LTD· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Akilina Nominees 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 Akilina Nominees 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 · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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

/04

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to CLOSE BROTHERS GROUP PLC (00520241) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.: 00520241
Status: Active
Type: Public Limited Company
Incorporated: 1953-06-03
Registered office: 10 CROWN PLACE, LONDON, EC2A 4FT
SIC: 70100 - Activities of head offices

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Akilina Nominees 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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