Who owns NEXUS CAPITAL MANAGEMENT LTD?

No ownership or control links for NEXUS CAPITAL MANAGEMENT LTD are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is NEXUS CAPITAL MANAGEMENT LTD's risk level?

WhiteIntel flags NEXUS CAPITAL MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEXUS CAPITAL MANAGEMENT LTD appear across sources?

NEXUS CAPITAL MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2

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

Legal entityLowliquidation

NEXUS CAPITAL MANAGEMENT LTD

Name: NEXUS CAPITAL MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEXUS CAPITAL MANAGEMENT LTD, Company, GB

NEXUS CAPITAL MANAGEMENT LTD — liquidation UK company, incorporated 2013 (oo:GB-COH-08599156). 4 officers. Cited to 2 registries.

OO GB-COH-08599156Inc. 05 Jul 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: liquidation
Incorporated: 2013-07-05
Legal form: ltd
Activity: 82990
Registered office: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

WHAT YOU CAN SEEFREE

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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 NEXUS CAPITAL MANAGEMENT LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live Â· Companies House

Company no.: 08599156
Status: liquidation
Type: ltd
Incorporated: 2013-07-05
Registered office: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
SIC: 82990

/04

People & control

3 parties Â· 3 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.

●
CLAY, Michael
- director · British · appointed 2014-11-06 · Companies House
●
HARDEN, Mark Andrew
- director · British · appointed 2013-07-05 · Companies House
●
ROBINSON, Christopher Richard
- secretary · appointed 2013-07-05 · Companies House
- director · British · appointed 2013-07-05 · Companies House

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NEXUS CAPITAL MANAGEMENT LTD?: No ownership or control links for NEXUS CAPITAL MANAGEMENT LTD are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is NEXUS CAPITAL MANAGEMENT LTD's risk level?: WhiteIntel flags NEXUS CAPITAL MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEXUS CAPITAL MANAGEMENT LTD appear across sources?: NEXUS CAPITAL MANAGEMENT LTD 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 NEXUS CAPITAL MANAGEMENT LTD. 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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