FIT NOMINEE 2 LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
linked record- Status
- Active
- Incorporated
- 2013-12-03
- Legal form
- Private Limited Company
- Activity
- 99999 - Dormant Company
- Registered office
- 250 BISHOPSGATE, LONDON, EC2M 4AA
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.
29-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 FIT NOMINEE 2 LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
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Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
- Registry-recorded parent relationship, effective 21 Aug 2017.21 Aug 2017gleif
- Registry-recorded ultimate parent relationship, effective 21 Aug 2017.21 Aug 2017gleif
Register record, filings & financials
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile below belongs to FIT NOMINEE 2 LIMITED (08800361) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.
- Company no.
- 08800361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2013-12-03
- Registered office
- 250 BISHOPSGATE, LONDON, EC2M 4AA
- SIC
- 99999 - Dormant Company
People & control
2 parties · 0 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.
- BRITISH OVERSEAS BANK NOMINEES LIMITEDAlso holds roles at 4 other companies
- NATWEST GROUP PLCultimate parent
- FIT NOMINEE LIMITEDparent
- FREEHOLD MANAGERS (NOMINEES) LIMITEDparent
- NATWEST GROUP PLCAlso holds roles at 348 other companies
- GREDELINEN KOMMANDITBOLAGultimate parent
- ITB2 LIMITEDparent
- ROYAL SCOT LEASING LIMITEDultimate parent
2 parties · 0 current. Ceased and resigned records are retained as history.