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Coverage — measured
Sources fused
2
Ownership hops held
1
Resolved records
1

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

Legal entityLowActive

MBM NOMINEES LIMITED

MBM NOMINEES LIMITED — active UK company, incorporated 2005 (oo:GB-COH-SC287471). UBO chain traced 1 hop, 1 owner, 1 holding, 20 officers. Cited to 2…

OO GB-COH-SC287471Inc. 14 Jul 2005ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2005-07-14
Legal form
ltd
Activity
74990
Registered office
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
/02

Also appears in

The same real-world entity, resolved across sources.

/03

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
  • MBM NOMINEES LIMITED

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MBM 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 MBM 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 MBM NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
SC287471
Status
active
Type
ltd
Incorporated
2005-07-14
Registered office
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
SIC
74990
/05

People & control

21 parties · 13 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.

21 parties · 13 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MBM NOMINEES LIMITED?
In the current sources, MBM NOMINEES LIMITED is connected to Mbm Commercial Llp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MBM NOMINEES LIMITED's risk level?
WhiteIntel flags MBM NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MBM NOMINEES LIMITED appear across sources?
MBM 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 MBM 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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Is this your company?

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 MBM NOMINEES LIMITED — nothing is disclosed before that.

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