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Coverage — measured
Sources fused
2
Ownership hops held
11

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

Legal entityLowActive

MIDLAND BANK (BRANCH NOMINEES) LIMITED

MIDLAND BANK (BRANCH NOMINEES) LIMITED — active UK company, incorporated 1929 (oo:GB-COH-00239325). UBO chain traced 11 hops, 3 owners, 20 officers. Cited to…

OO GB-COH-00239325Inc. 06 May 1929ltdGB
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Live UK registry
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1929-05-06
Legal form
ltd
Activity
99999
Registered office
1 Centenary Square, Birmingham, B1 1HQ, England
/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
  • MIDLAND BANK (BRANCH NOMINEES) LIMITED
Holdings / subsidiaries

None in current sources.

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11 hops lockedDOSSIER

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MIDLAND BANK (BRANCH NOMINEES) LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
00239325
Status
active
Type
ltd
Incorporated
1929-05-06
Registered office
1 Centenary Square, Birmingham, B1 1HQ, England
SIC
99999
/04

People & control

22 parties · 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.

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

/05

Common questions

Who owns MIDLAND BANK (BRANCH NOMINEES) LIMITED?
In the current sources, MIDLAND BANK (BRANCH NOMINEES) LIMITED is connected to HSBC UK BANK PLC, Hsbc Bank Plc, HSBC UK BANK PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MIDLAND BANK (BRANCH NOMINEES) LIMITED's risk level?
WhiteIntel flags MIDLAND BANK (BRANCH NOMINEES) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MIDLAND BANK (BRANCH NOMINEES) LIMITED appear across sources?
MIDLAND BANK (BRANCH 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 MIDLAND BANK (BRANCH 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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