---
title: "ORACLE NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce283c41-b826-5da4-b7f2-e3ad21890de8
json: https://whiteintel.dev/api/public/dossier/ce283c41-b826-5da4-b7f2-e3ad21890de8
identifier: oo:GB-COH-03303176
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORACLE NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03303176`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ce283c41-b826-5da4-b7f2-e3ad21890de8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce283c41-b826-5da4-b7f2-e3ad21890de8  

## Ownership & control

### Owners / controllers

- **ORACLE SHOPPING CENTRE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cb85f22b-e63b-5a8b-a484-e47ee560a9b5
- **Oracle Shopping Centre Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3092f69c-363d-4616-a6c7-3fa39f2982fe

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

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03303176`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-01-16
- **Registered office:** Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
- **SIC:** 99999

### Officers

- HAMMERSON COMPANY SECRETARIAL LIMITED — corporate secretary · appointed 2011-09-23
- BADHAM, Harry Alexander — director · British · appointed 2021-11-11
- PEUREUX, Gregoire Thibault Gaston Lucien — director · French · appointed 2021-11-11
- SHAW, Richard Geoffrey — director · British · appointed 2025-08-21
- CARSON, Clare Frances — secretary · British · appointed 1999-07-19 · resigned 2000-09-12
- HAYDON, Stuart John — secretary · British · appointed 2004-04-23 · resigned 2011-09-22
- HAYDON, Stuart John — secretary · British · appointed 2000-09-12 · resigned 2003-03-26
- HAYDON, Stuart John — secretary · British · appointed 1997-05-12 · resigned 1999-07-19
- WALTERS, Nicola Perepeczko — secretary · British · appointed 2003-03-26 · resigned 2004-04-23
- E P S SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-01-16 · resigned 1997-05-12
- AL DARMAKI, Salem Khamis — director · United Arab Emirates · appointed 2008-09-10 · resigned 2012-03-21
- AL FARDAN, Fardan Hassan Ibrahim — director · United Arab Emirates · appointed 1997-07-15 · resigned 2011-05-01
- AL HAMELI, Mohamed Alhay — director · United Arab Emirates · appointed 2009-06-10 · resigned 2012-03-21
- AL KHAJEH, Khaled Mohamed Abdul Husain, Mr. — director · Emirati · appointed 2012-03-21 · resigned 2025-11-20
- AL KINDI, Abdulla Mohamed — director · Uae · appointed 1997-09-23 · resigned 2009-06-10
- AL MUBARAK, Meqdad Yousef — director · United Arab Emirates · appointed 2001-03-12 · resigned 2008-09-10
- AL NAHYAN, Ahmed Saqar, Sheikh — director · Uae · appointed 1997-07-15 · resigned 2001-03-12
- AL QUBAISI, Mohamed Ahmed Darwish Karam, Mr. — director · United Arab Emirates · appointed 2012-03-21 · resigned 2014-05-20
- AL ROMAITHI, Majed Salem Khalifa Rashed — director · United Arab Emirates · appointed 2007-03-14 · resigned 2014-05-20
- AL-MANSOORI, Khalifa Nasser Bin Huwaileel — director · Uae · appointed 1997-07-15 · resigned 2000-06-15

### Beneficial owners (Persons with Significant Control)

- [Oracle Shopping Centre Limited](https://whiteintel.dev/entity/3092f69c-363d-4616-a6c7-3fa39f2982fe) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03303176
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03303176

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ORACLE NOMINEES LIMITED** — https://whiteintel.dev/entity/ce283c41-b826-5da4-b7f2-e3ad21890de8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORACLE NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/ce283c41-b826-5da4-b7f2-e3ad21890de8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce283c41-b826-5da4-b7f2-e3ad21890de8._

_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"._