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SYNDICATE NOMINEES LIMITED

LowActiveCompanyGB

ltd · GB · incorporated 1974 · Active

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network
JSON / MCPsample
Markdown twin
Live UK registry
/01

Registry identity

Status
active
Incorporated
1974-09-11
Legal form
ltd
Activity
99999
Registered office
250 Bishopsgate, London, EC2M 4AA, England
/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.

Walk the full UBO chain
14 hops lockedSTANDARD

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SYNDICATE NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.

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  • same-address
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UBO trace · same-address

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  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
BEHIND THE GLASS3
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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Register record, filings & financials

live · Companies House
Company no.
01183785
Status
active
Type
ltd
Incorporated
1974-09-11
Registered office
250 Bishopsgate, London, EC2M 4AA, England
SIC
99999
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2026-08-23
/07

People & control

19 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.

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SYNDICATE 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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