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Dossier

HANOVER NOMINEES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Sources
1
UBO hops
15
/02

Key facts

Risk signal
Status
Active
Incorporated
1938-02-25
Legal form
Private Limited Company
Activity
82990 - Other business support service activities n.e.c.
Registered office
25 BANK STREET, CANARY WHARF, LONDON, E14 5JP

HANOVER NOMINEES LIMITED is a Private Limited Company registered in GB, incorporated 1938-02-25 (active).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

Ownership & control

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.

Walk the full UBO chain
15 hops lockedStandard

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

Unlock in the full dossier
/05

Company profile

Companies House register
Company no.
00337218
Status
Active
Type
Private Limited Company
Incorporated
1938-02-25
Registered office
25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
SIC
82990 - Other business support service activities n.e.c.
/06

Directorship network

170 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

JPMORGAN CHASE & CO.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HANOVER NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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