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Coverage — measured
Sources fused
2
Ownership hops held
23

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

Legal entityLowActive

WICK 3 NOMINEES LIMITED

WICK 3 NOMINEES LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03216831). UBO chain traced 23 hops, 6 owners, 20 officers. Cited to 2 registries.

OO GB-COH-03216831Inc. 26 Jun 1996ltdGB
Ownership graph Export .md
The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1996-06-26
Legal form
ltd
Activity
74990
Registered office
Persimmon House, Fulford, York, YO19 4FE
/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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23 hops lockedSTANDARD

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

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  • 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.
03216831
Status
active
Type
ltd
Incorporated
1996-06-26
Registered office
Persimmon House, Fulford, York, YO19 4FE
SIC
74990
/04

People & control

24 parties · 10 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.

24 parties · 10 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WICK 3 NOMINEES LIMITED?
In the current sources, WICK 3 NOMINEES LIMITED is connected to CARTER AND WARD OF WICKFORD LIMITED, LANGLY DEVELOPMENTS LIMITED, LANGLY DEVELOPMENTS LIMITED, LANGLY DEVELOPMENTS WICKFORD LIMITED, CARTER AND WARD OF WICKFORD LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WICK 3 NOMINEES LIMITED's risk level?
WhiteIntel flags WICK 3 NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WICK 3 NOMINEES LIMITED appear across sources?
WICK 3 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 WICK 3 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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