---
title: "NOMURA D1 NOMINEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b916ae50-c314-579d-be4a-8a3354e13bd6
json: https://whiteintel.dev/api/public/dossier/b916ae50-c314-579d-be4a-8a3354e13bd6
identifier: oo:GB-COH-07822436
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NOMURA D1 NOMINEE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07822436`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b916ae50-c314-579d-be4a-8a3354e13bd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b916ae50-c314-579d-be4a-8a3354e13bd6  

## Ownership & control

### Owners / controllers

- **Nomura International Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e54e53b-74e0-4a9e-af8c-e56aa146bdda

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

A **1-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.

## Company profile (live · UK Companies House)

- **Company number:** `07822436`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-10-25
- **Registered office:** 1 Angel Lane, London, EC4R 3AB
- **SIC:** 74990

### Officers

- PAVLOU, Paul — secretary · appointed 2025-02-24
- CLEASBY, Leigh Andrew — director · British · appointed 2016-02-01
- WELLS, Christopher — director · British · appointed 2018-05-23
- BARLOW, Christopher Colin — secretary · appointed 2016-12-08 · resigned 2025-02-24
- DAWSON-TAYLOR, Gail Heather — secretary · appointed 2012-11-27 · resigned 2015-04-30
- LESLIE, Stephanie Joann — secretary · appointed 2015-04-30 · resigned 2016-06-03
- VAL, Evgenia — secretary · appointed 2016-07-06 · resigned 2016-11-11
- TRAVERS SMITH SECRETARIES LIMITED — corporate secretary · appointed 2011-10-25 · resigned 2012-01-17
- BRACKEN, Ruth — director · British · appointed 2011-10-25 · resigned 2012-01-17
- BURROWS, Lee Scott — director · British · appointed 2012-01-17 · resigned 2013-07-17
- CASHMAN, Dominic John — director · British · appointed 2012-01-17 · resigned 2017-09-28
- MERCHANT, Mark Stephen, Mr. — director · British · appointed 2013-07-17 · resigned 2015-06-30
- TRAVERS SMITH LIMITED — corporate director · appointed 2011-10-25 · resigned 2012-01-17
- TRAVERS SMITH SECRETARIES LIMITED — corporate director · appointed 2011-10-25 · resigned 2012-01-17

### Beneficial owners (Persons with Significant Control)

- [Nomura International Plc](https://whiteintel.dev/entity/0e54e53b-74e0-4a9e-af8c-e56aa146bdda) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07822436
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07822436

## 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 **NOMURA D1 NOMINEE LIMITED** — https://whiteintel.dev/entity/b916ae50-c314-579d-be4a-8a3354e13bd6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOMURA D1 NOMINEE LIMITED**. Human view: https://whiteintel.dev/entity/b916ae50-c314-579d-be4a-8a3354e13bd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/b916ae50-c314-579d-be4a-8a3354e13bd6._

_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"._