- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
NOMIOS UK&I LIMITED
NOMIOS UK&I LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05787755). UBO chain traced 9 hops, 3 owners, 11 officers. Cited to 2 registries.
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-04-20
- Legal form
- ltd
- Activity
- 61900, 62012
- Registered office
- 2 Elmwood Chineham Park, Basingstoke, RG24 8WG, United Kingdom
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.
- NOMIOS UK&I LIMITED
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on NOMIOS UK&I LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 05787755
- Status
- active
- Type
- ltd
- Incorporated
- 2006-04-20
- Registered office
- 2 Elmwood Chineham Park, Basingstoke, RG24 8WG, United Kingdom
- SIC
- 61900, 62012
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-01
- Outstanding charges
- 1
- INFRADATA LIMITED
People & control
13 parties · 3 currentEvery 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.
- ALLEN, James Philip
- director · English · appointed 2023-10-05 · Companies House
- KHER, Sebastien Daniel
- director · French · appointed 2020-09-30 · Companies House
- Nomios Uk&I Holding Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-09-08 · CH · PSC register
Also holds roles at 3 other companies- Sébastien Daniel Kherbeneficial owner
- NOMIOS UK&I GROUP LIMITEDbeneficial owner
- Mr Sébastien Daniel Kherbeneficial owner
- BUTCHER, Richard James
- director · English · appointed 2019-07-26 · resigned · Companies House
- DE KEIJZER, Cornelis Leonardus
- director · Dutch · appointed 2006-04-21 · resigned · Companies House
- KOOL, Roger
- secretary · British · appointed 2006-04-21 · resigned · Companies House
- MORGAN, James Lewis
- director · British · appointed 2015-12-03 · resigned · Companies House
- Nomios Uk&I Group Limited
- corporate PSC · 75–100% shares · England · ceased 2025-09-08 · CH · PSC register
Also holds roles at 2 other companies- Cornelis Leonardus De Keijzerbeneficial owner
- NOMIOS UK&I HOLDING LIMITEDbeneficial owner
- SQUIRE, Fiona Caroline
- director · British · appointed 2015-12-03 · resigned · Companies House
- TOMOVSKI, Zivko
- director · Dutch · appointed 2019-02-28 · resigned · Companies House
- UK DIRECTORS LTD
- corporate director · appointed 2006-04-20 · resigned · Companies House
- UK SECRETARIES LTD
- corporate secretary · appointed 2006-04-20 · resigned · Companies House
- VOGELAAR, Pieter
- secretary · Other · appointed 2008-01-31 · resigned · Companies House
13 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NOMIOS UK&I LIMITED?
- What is NOMIOS UK&I LIMITED's risk level?
- Where does NOMIOS UK&I LIMITED appear across sources?