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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

NOMURA D1 NOMINEE LIMITED

NOMURA D1 NOMINEE LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07822436). UBO chain traced 1 hop, 1 owner, 14 officers. Cited to 2 registries.

OO GB-COH-07822436Inc. 25 Oct 2011ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2011-10-25
Legal form
ltd
Activity
74990
Registered office
1 Angel Lane, London, EC4R 3AB
/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 NOMURA D1 NOMINEE 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 NOMURA D1 NOMINEE 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 NOMURA D1 NOMINEE 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.
07822436
Status
active
Type
ltd
Incorporated
2011-10-25
Registered office
1 Angel Lane, London, EC4R 3AB
SIC
74990
/04

People & control

14 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.

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

/05

Common questions

Who owns NOMURA D1 NOMINEE LIMITED?
In the current sources, NOMURA D1 NOMINEE LIMITED is connected to Nomura International Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NOMURA D1 NOMINEE LIMITED's risk level?
WhiteIntel flags NOMURA D1 NOMINEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NOMURA D1 NOMINEE LIMITED appear across sources?
NOMURA D1 NOMINEE 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 NOMURA D1 NOMINEE 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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