- Sources fused
- 1
- Ownership hops held
- 47
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
NUCLEUS BIDCO LIMITED
NUCLEUS BIDCO LIMITED — dissolved UK company, incorporated 2019 (oo:GB-COH-11859293). UBO chain traced 47 hops, 2 owners, 4 holdings, 8 officers. Cited to 1…
A dissolved GB company still carrying a resolved 47-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2019-03-04
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 2 Copthall Avenue, London, EC2R 7DA, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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 BIDCO LIMITED
- NUCLEUS BIDCO LIMITED
47-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 BIDCO 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.
- 11859293
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2019-03-04
- Registered office
- 2 Copthall Avenue, London, EC2R 7DA, United Kingdom
- SIC
- 64209
People & control
12 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.
- Nucleus Midco Limited
- corporate PSC · 75–100% shares · England · since 2019-03-04 · CH · PSC register
- SOOMAL, Jatinder Singh
- director · British · appointed 2020-09-28 · Companies House
- CHEONG, Antonia Dale
- director · British · appointed 2019-04-17 · resigned · Companies House
- COOK, David Robert
- director · British · appointed 2019-04-18 · resigned · Companies House
- HALE, Mark Joseph
- director · American · appointed 2024-11-01 · resigned · Companies House
- MASTERS, Julian James Lawrence
- director · British · appointed 2019-03-04 · resigned · Companies House
- MORGAN, Philip Charles
- director · British · appointed 2019-07-04 · resigned · Companies House
- Nucleus Topco LimitedAlso holds roles at 2 other companies
- Nucleus Topco Limitedbeneficial owner
- PARITY BIDCO LIMITEDbeneficial owner
- PIRUM SYSTEMS LIMITEDAlso holds roles at 2 other companies
- Pirum Bidco Limitedbeneficial owner
- PARITY BIDCO LIMITEDbeneficial owner
- SHETH, Rajen
- director · British · appointed 2019-07-04 · resigned · Companies House
- SMITH, Paul Alan
- director · British · appointed 2019-07-04 · resigned · Companies House
12 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NUCLEUS BIDCO LIMITED?
- What is NUCLEUS BIDCO LIMITED's risk level?
- Where does NUCLEUS BIDCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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