---
title: "York Place Company Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7e3110c-e7ce-53ea-8d8b-1fc533d78466
json: https://whiteintel.dev/api/public/dossier/c7e3110c-e7ce-53ea-8d8b-1fc533d78466
identifier: oo:GB-COH-10262688
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# York Place Company Nominees Limited

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10262688`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c7e3110c-e7ce-53ea-8d8b-1fc533d78466  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7e3110c-e7ce-53ea-8d8b-1fc533d78466  

## Ownership & control

### Owners / controllers

- **York Place Company Nominees Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/c7e3110c-e7ce-53ea-8d8b-1fc533d78466
- **Mr David Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/c756cca8-b4cd-5f43-b6d8-1a07f4bf9fb2
- **York Place Company Nominees Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/06e4be87-570a-45ab-9bd0-53559b0b84e8

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

1. **York Place Company Nominees Limited** — beneficial owner 100% → *York Place Company Nominees Limited*
1. **Mr David Singh** — beneficial owner 100% → *York Place Company Nominees Limited*
1. **York Place Company Nominees Limited** — beneficial owner 87.5% → *York Place Company Nominees Limited*

## Company profile (live · UK Companies House)

- **Company number:** `10262688`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2016-07-05
- **Registered office:** 1 Lamorna Court, Beeston, Nottingham, Nottinghamshire, NG9 2NG, United Kingdom
- **SIC:** 56302

### Officers

- HARVEY, Natalie Jane — director · British · appointed 2019-06-01
- HARVEY, Natalie Jane — director · British · appointed 2016-11-11 · resigned 2019-06-01
- ROUND, Jonathon Charles — director · British · appointed 2016-07-05 · resigned 2016-11-11
- SINGH, David — director · British · appointed 2019-06-01 · resigned 2019-06-01
- SINGH, David — director · British · appointed 2016-11-11 · resigned 2016-11-11

### Beneficial owners (Persons with Significant Control)

- Mr David Singh — 75–100% shares · individual PSC · United Kingdom — since 2017-07-04
- York Place Company Nominees Limited — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-07-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10262688

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **York Place Company Nominees Limited**. Human view: https://whiteintel.dev/entity/c7e3110c-e7ce-53ea-8d8b-1fc533d78466 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7e3110c-e7ce-53ea-8d8b-1fc533d78466._

_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"._