- Sources fused
- 2
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
NUCLEUS COMMERCIAL FINANCE LIMITED
NUCLEUS COMMERCIAL FINANCE LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14143216). UBO chain traced 21 hops, 4 owners, 5 officers. Cited to 2…
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-05-31
- Legal form
- ltd
- Activity
- 70221
- Registered office
- 120 Regent Street, London, W1B 5FE, United Kingdom
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.
- NUCLEUS COMMERCIAL FINANCE LIMITED
None in current sources.
21-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 NUCLEUS COMMERCIAL FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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.
- 14143216
- Status
- active
- Type
- ltd
- Incorporated
- 2022-05-31
- Registered office
- 120 Regent Street, London, W1B 5FE, United Kingdom
- SIC
- 70221
People & control
6 parties · 4 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.
- GOLDMAN, Mark Louis
- director · American · appointed 2022-09-22 · Companies House
- HAWKSMOOR PARTNERS LIMITED
- corporate secretary · appointed 2025-04-22 · Companies House
- Nucleus Commercial Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-09-22 · CH · PSC register
Also holds roles at 14 other companies- NUCLEUS CASH FLOW FINANCE1 LIMITEDbeneficial owner
- NUCLEUS CASH FLOW FINANCE2 LIMITEDbeneficial owner
- NUCLEUS CASH FLOW FINANCE LIMITEDbeneficial owner
- WILLMETT, Simon
- director · British · appointed 2022-05-31 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2022-09-22 · CH · PSC register
- MAY, Graham Philip
- secretary · appointed 2022-05-31 · resigned · Companies House
- SHAH, Chirag Piyush
- director · British · appointed 2022-09-22 · resigned · Companies House
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NUCLEUS COMMERCIAL FINANCE LIMITED?
- What is NUCLEUS COMMERCIAL FINANCE LIMITED's risk level?
- Where does NUCLEUS COMMERCIAL FINANCE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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