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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

THE SQUARE NOMINEES LIMITED

THE SQUARE NOMINEES LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09669624). UBO chain traced 1 hop, 1 owner, 1 holding, 20 officers. Cited to 2…

OO GB-COH-09669624Inc. 03 Jul 2015ltdGB
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Live UK registry
/01

Registry identity

Status
active
Incorporated
2015-07-03
Legal form
ltd
Activity
82990
Registered office
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
/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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THE SQUARE 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 THE SQUARE 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 THE SQUARE 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.
09669624
Status
active
Type
ltd
Incorporated
2015-07-03
Registered office
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
SIC
82990
/04

People & control

22 parties · 18 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 · 18 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THE SQUARE NOMINEES LIMITED?
In the current sources, THE SQUARE NOMINEES LIMITED is connected to RAWLINSON & HUNTER LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE SQUARE NOMINEES LIMITED's risk level?
WhiteIntel flags THE SQUARE NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE SQUARE NOMINEES LIMITED appear across sources?
THE SQUARE 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 THE SQUARE 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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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 THE SQUARE NOMINEES LIMITED — nothing is disclosed before that.

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