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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowDissolved

LACMAW NOMINEES LIMITED

LACMAW NOMINEES LIMITED — dissolved UK company, incorporated 1995 (oo:GB-COH-03137734). UBO chain traced 1 hop, 1 owner, 13 officers. Cited to 1 registry.

OO GB-COH-03137734Inc. 14 Dec 1995ltdGB
Ownership graph Export .md
/01

Registry identity

Status
dissolved
Incorporated
1995-12-14
Legal form
ltd
Activity
69102
Registered office
C/O Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford, M3 5GS, England
/02

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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LACMAW 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 LACMAW 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 LACMAW NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
03137734
Status
dissolved
Type
ltd
Incorporated
1995-12-14
Registered office
C/O Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford, M3 5GS, England
SIC
69102
/04

People & control

12 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.

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

/05

Common questions

Who owns LACMAW NOMINEES LIMITED?
In the current sources, LACMAW NOMINEES LIMITED is connected to BERRYMANS LACE MAWER LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LACMAW NOMINEES LIMITED's risk level?
WhiteIntel flags LACMAW NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LACMAW NOMINEES LIMITED appear across sources?
LACMAW 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 LACMAW 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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