Who owns MIDNIGHT NOMINEES (GUERNSEY) LIMITED?

In the current sources, MIDNIGHT NOMINEES (GUERNSEY) LIMITED is connected to Dominic Basil Fenton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MIDNIGHT NOMINEES (GUERNSEY) LIMITED's risk level?

WhiteIntel flags MIDNIGHT NOMINEES (GUERNSEY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MIDNIGHT NOMINEES (GUERNSEY) LIMITED appear across sources?

MIDNIGHT NOMINEES (GUERNSEY) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MIDNIGHT NOMINEES (GUERNSEY) LIMITED

Name: MIDNIGHT NOMINEES (GUERNSEY) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MIDNIGHT NOMINEES (GUERNSEY) LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: registered
Incorporated: 2023-01-30
Legal form: registered overseas entity
Registered office: Level 5 Mill Court, La Charroterie, St. Peter Port, GY1 1EJ, Guernsey

Low

Risk

MIDNIGHT NOMINEES (GUERNSEY) LIMITED is a registered overseas entity registered in GB, incorporated 2023-01-30 (registered).

/04Ownership & control

Owners / controllers

MIDNIGHT NOMINEES (GUERNSEY) LIMITED
- Dominic Basil Fenton· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

12 Feb 2027Companies House
Confirmation statement due
30 Jan 2023Companies House
Registered

/09Company profilelive · Companies House

Company no.: OE019985
Status: registered
Type: registered overseas entity
Incorporated: 2023-01-30
Registered office: Level 5 Mill Court, La Charroterie, St. Peter Port, GY1 1EJ, Guernsey

Beneficial owners · PSC · 1 current

●
Dominic Basil Fenton
individual PSC · Guernsey · since 2017-03-17
offshoreownership of shares more than 25 percent registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2027-02-12

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MIDNIGHT NOMINEES (GUERNSEY) LIMITED. Notes are community-contributed leads, not verified facts.

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