- Ownership hops held
- 42
An absent edge means not yet observed — never does not exist.
Westco Nominees Limited
Westco Nominees Limited — dissolved UK company, incorporated 1994 (gb-coh:02889173). UBO chain traced 42 hops, 1 owner, 1 holding, 11 officers. Every claim…
A dissolved GB company still carrying a resolved 42-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1994-01-19
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 20-22 Wenlock Road, London, N1 7GU, 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.
- Westco Nominees Limited
- Westco Nominees Limited
42-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 Westco Nominees Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 02889173
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1994-01-19
- Registered office
- 20-22 Wenlock Road, London, N1 7GU, England
- SIC
- 99999
People & control
11 parties · 2 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.
- GRAHAM, Keith
- director · British · appointed 1994-01-31 · Companies House
- Nominee Solutions Limited
- corporate PSC · 75–100% shares · England · since 2017-01-19 · CH · PSC register
- BEEMING, Grant Vernon
- director · South African · appointed 2007-10-31 · resigned · Companies House
- GRAHAM, Brian
- director · British · appointed 1998-07-15 · resigned · Companies House
- GRAHAM, Howard
- secretary · British · appointed 1994-01-31 · resigned · Companies House
- director · British · appointed 1994-01-31 · resigned · Companies House
- KLINGER, Philip David
- director · British · appointed 1994-03-15 · resigned · Companies House
- KOE, Adrian Michael
- secretary · British · appointed 2007-10-31 · resigned · Companies House
- MONTES DE OCA, Oscar
- director · British · appointed 2007-10-31 · resigned · Companies House
- WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 1994-01-19 · resigned · Companies House
- WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1994-01-19 · resigned · Companies House
- WILLIAMS, Nathaniel, Mr.
- director · British · appointed 2015-06-04 · resigned · Companies House
11 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Westco Nominees Limited?
- What is Westco Nominees Limited's risk level?
- Where does Westco Nominees Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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