---
title: "PACIFIC QUAY NOMINEES NO. 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcf9a0e2-5f3c-586e-874b-3b42ebac3b76
json: https://whiteintel.dev/api/public/dossier/dcf9a0e2-5f3c-586e-874b-3b42ebac3b76
identifier: oo:GB-COH-05143684
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PACIFIC QUAY NOMINEES NO. 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05143684`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dcf9a0e2-5f3c-586e-874b-3b42ebac3b76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcf9a0e2-5f3c-586e-874b-3b42ebac3b76  

## Ownership & control

### Owners / controllers

- **APEX CORPORATE TRUSTEES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/32d81112-5850-5a0c-8c1d-d2306dc99f2d
- **Link Corporate Trustees (Uk) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61d2da85-a70a-4cda-9953-ea3abe275d46

### UBO chain (walk to the ultimate owner)

A **28-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05143684`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-06-02
- **Registered office:** 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
- **SIC:** 82990

### Officers

- APEX TRUST CORPORATE LIMITED — corporate secretary · appointed 2014-01-17
- MARTIN, Sean Peter — director · British · appointed 2014-01-06
- [APEX CORPORATE SERVICES (UK) LIMITED](https://whiteintel.dev/entity/3995513d-304c-54f5-baf2-1cf984563e92) — corporate director · appointed 2010-02-08
- [APEX TRUST CORPORATE LIMITED](https://whiteintel.dev/entity/a5f762e5-968a-5c62-a602-4ff5670fd69f) — corporate director · appointed 2006-05-26
- CAPITA COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2007-03-08 · resigned 2010-02-08
- CAPITA IRG TRUSTEES LIMITED — corporate secretary · appointed 2004-06-02 · resigned 2007-03-08
- [CAPITA TRUST SECRETARIES LIMITED](https://whiteintel.dev/entity/a2fc9758-f8bd-50fe-b4a7-2e4c26b1943a) — corporate secretary · appointed 2010-02-08 · resigned 2014-01-17
- DOUGLAS, Beverley Michael — director · British · appointed 2004-06-02 · resigned 2015-04-30
- GRAHAM, Kenneth Alexander — director · British · appointed 2004-06-02 · resigned 2006-05-31
- HILLS, Peter Michael — director · British · appointed 2004-06-02 · resigned 2004-12-12

### Beneficial owners (Persons with Significant Control)

- [Apex Corporate Trustees (Uk) Limited](https://whiteintel.dev/entity/61d2da85-a70a-4cda-9953-ea3abe275d46) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05143684
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05143684

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PACIFIC QUAY NOMINEES NO. 1 LIMITED** — https://whiteintel.dev/entity/dcf9a0e2-5f3c-586e-874b-3b42ebac3b76 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PACIFIC QUAY NOMINEES NO. 1 LIMITED**. Human view: https://whiteintel.dev/entity/dcf9a0e2-5f3c-586e-874b-3b42ebac3b76 · Structured JSON: https://whiteintel.dev/api/public/dossier/dcf9a0e2-5f3c-586e-874b-3b42ebac3b76._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._