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Coverage — measured
Sources fused
2
Ownership hops held
24

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

Legal entityLowActive

TILNEY NOMINEES LIMITED

TILNEY NOMINEES LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02988101). UBO chain traced 24 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-02988101Inc. 09 Nov 1994ltdGB
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Live UK registry
The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1994-11-09
Legal form
ltd
Activity
64999
Registered office
45 Gresham Street, London, EC2V 7BG, United Kingdom
/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.

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24 hops lockedDOSSIER

24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on TILNEY NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
02988101
Status
active
Type
ltd
Incorporated
1994-11-09
Registered office
45 Gresham Street, London, EC2V 7BG, United Kingdom
SIC
64999
/04

People & control

19 parties · 3 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.

19 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TILNEY NOMINEES LIMITED?
In the current sources, TILNEY NOMINEES LIMITED is connected to TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED, Tilney Discretionary Portfolio Management Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TILNEY NOMINEES LIMITED's risk level?
WhiteIntel flags TILNEY NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TILNEY NOMINEES LIMITED appear across sources?
TILNEY 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 TILNEY 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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