Who owns PRINCIPAL NOMINEES LIMITED?

No ownership or control links for PRINCIPAL NOMINEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PRINCIPAL NOMINEES LIMITED's risk level?

WhiteIntel flags PRINCIPAL NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PRINCIPAL NOMINEES LIMITED appear across sources?

PRINCIPAL NOMINEES LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

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evidence coverage

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PRINCIPAL NOMINEES LIMITED

Name: PRINCIPAL NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PRINCIPAL NOMINEES LIMITED, Company, GB

LowLAPSEDCompanyGB

Company · GB · LAPSED

The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record

Status: Active
Incorporated: 1999-10-06
Legal form: Private Limited Company
Activity: 74990 - Non-trading company
Registered office: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF

/02

Also appears in

companies_house_bulk

PRINCIPAL NOMINEES LIMITEDcompanies_house_bulk · oo:GB-COH-03853790

The same real-world entity, resolved across sources.

/03

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.

Expand in graph Live UK registry

Walk the full UBO chain

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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Standard Dossier€39

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 PRINCIPAL NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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

BEHIND THE GLASS2

Full ownership trace to the UBOSTANDARD
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/04

Registry movements

Pulse →

ATOMOS INVESTMENTS LIMITED became parent of PRINCIPAL NOMINEES LIMITED
Registry-recorded parent relationship, effective 19 Dec 2017.
19 Dec 2017
gleif

/05

Activity timeline

20 Oct 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
06 Oct 1999GLEIF
Registered

/06

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to PRINCIPAL NOMINEES LIMITED (03853790) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.: 03853790
Status: Active
Type: Private Limited Company
Incorporated: 1999-10-06
Registered office: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
SIC: 74990 - Non-trading company

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-10-20

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PRINCIPAL 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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