---
title: "NATWEST FIS NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b69d3b5c-6f0f-5ba8-ac4b-0bbf421ed455
json: https://whiteintel.dev/api/public/dossier/b69d3b5c-6f0f-5ba8-ac4b-0bbf421ed455
identifier: lei:213800V46S7KGFLMCT83
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NATWEST FIS NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800V46S7KGFLMCT83`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b69d3b5c-6f0f-5ba8-ac4b-0bbf421ed455  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b69d3b5c-6f0f-5ba8-ac4b-0bbf421ed455  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NATWEST FIS NOMINEES LIMITED** — companies_house_bulk · `oo:GB-COH-02459831` — https://whiteintel.dev/entity/3c1b000f-771a-5012-bb7a-5b01e7567933
- **Natwest Fis Nominees Limited** — source · `gb-coh:07577857` — https://whiteintel.dev/entity/08d23cd3-2cb0-4ebd-8dfe-1594278448e3
- **Natwest Fis Nominees Limited** — source · `gb-coh:2459831` — https://whiteintel.dev/entity/7a2fdbfc-2ada-41e3-9f25-96a70e58d1bd

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **38-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800V46S7KGFLMCT83

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NATWEST FIS NOMINEES LIMITED** — https://whiteintel.dev/entity/b69d3b5c-6f0f-5ba8-ac4b-0bbf421ed455 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATWEST FIS NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/b69d3b5c-6f0f-5ba8-ac4b-0bbf421ed455 · Structured JSON: https://whiteintel.dev/api/public/dossier/b69d3b5c-6f0f-5ba8-ac4b-0bbf421ed455._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._