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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

RICHMOND NOMINEES LIMITED

RICHMOND NOMINEES LIMITED — active UK company, incorporated 1987 (oo:GB-COH-SC102720). UBO chain traced 1 hop, 1 owner, 20 officers. Cited to 2 registries.

OO GB-COH-SC102720Inc. 12 Jan 1987ltdGB
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Live UK registry
/01

Registry identity

Status
active
Incorporated
1987-01-12
Legal form
ltd
Activity
82990
Registered office
56-66 Frederick Street, Edinburgh, EH2 1LS, Scotland
/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RICHMOND NOMINEES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of RICHMOND NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on RICHMOND NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
SC102720
Status
active
Type
ltd
Incorporated
1987-01-12
Registered office
56-66 Frederick Street, Edinburgh, EH2 1LS, Scotland
SIC
82990
/04

People & control

20 parties · 18 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.

20 parties · 18 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns RICHMOND NOMINEES LIMITED?
In the current sources, RICHMOND NOMINEES LIMITED is connected to BALFOUR + MANSON LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RICHMOND NOMINEES LIMITED's risk level?
WhiteIntel flags RICHMOND NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RICHMOND NOMINEES LIMITED appear across sources?
RICHMOND 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 RICHMOND 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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