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Coverage — measured
Sources fused
2
Ownership hops held
1
Resolved records
1

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

Legal entityLowActive

ENCO NOMINEES LIMITED

ENCO NOMINEES LIMITED — active UK company, incorporated 1973 (oo:GB-COH-01140859). UBO chain traced 1 hop, 1 owner, 2 holdings, 20 officers. Cited to 2…

OO GB-COH-01140859Inc. 22 Oct 1973ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
1973-10-22
Legal form
ltd
Activity
64999
Registered office
Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
/02

Also appears in

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ENCO 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 ENCO 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 · 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 ENCO NOMINEES 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.
01140859
Status
active
Type
ltd
Incorporated
1973-10-22
Registered office
Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
SIC
64999
/05

People & control

22 parties · 4 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.

22 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ENCO NOMINEES LIMITED?
In the current sources, ENCO NOMINEES LIMITED is connected to Baird Group Investments Limited . Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ENCO NOMINEES LIMITED's risk level?
WhiteIntel flags ENCO NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ENCO NOMINEES LIMITED appear across sources?
ENCO NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ENCO 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ENCO NOMINEES LIMITED — nothing is disclosed before that.

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