Who owns MSF NOMINEE COMPANY LIMITED?

In the current sources, MSF NOMINEE COMPANY LIMITED is connected to UNITE THE UNION TRUSTEE COMPANY LIMITED, UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MSF NOMINEE COMPANY LIMITED's risk level?

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

Where does MSF NOMINEE COMPANY LIMITED appear across sources?

MSF NOMINEE COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 6

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

Legal entityLowActive

MSF NOMINEE COMPANY LIMITED

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

MSF NOMINEE COMPANY LIMITED — active UK company, incorporated 1989 (gb-coh:02435004). UBO chain traced 6 hops, 2 owners, 17 officers. Cited to 1 registry.

GB-COH 02435004Inc. 23 Oct 1989ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1989-10-23
Legal form: ltd
Activity: 94200
Registered office: Unite House, 128 Theobalds Road, London, WC1X 8TN, England

/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

MSF NOMINEE COMPANY LIMITED
- UNITE THE UNION TRUSTEE COMPANY LIMITED· beneficial owner87.5%· via CH PSC
- UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

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

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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 MSF NOMINEE COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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

Activity timeline

06 Nov 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
23 Oct 1989Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 02435004
Status: active
Type: ltd
Incorporated: 1989-10-23
Registered office: Unite House, 128 Theobalds Road, London, WC1X 8TN, England
SIC: 94200

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-11-06

/05

People & control

17 parties · 5 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.

●
BWB SECRETARIAL LIMITED
- corporate secretary · appointed 2007-06-04 · Companies House
●
CARPENTER, Sarah Margaret
- director · British · appointed 2023-11-01 · Companies House
●
GRAHAM, Sharon
- director · British · appointed 2021-09-27 · Companies House
■
Unite The Union Second Trustee Company Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- Ms Sharon Grahambeneficial owner
- BLACKHORSE HCC LIMITEDbeneficial owner
■
Unite The Union Trustee Company Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- Ms Sharon Grahambeneficial owner
- BLACKHORSE HCC LIMITEDbeneficial owner
●
ANDERSON, Lucy
- secretary · British · appointed 1999-08-01 · resigned · Companies House
●
CARR, John James
- director · British · resigned · Companies House
●
CARTMAIL, Gail Ann
- director · British · appointed 2023-03-24 · resigned · Companies House
●
CHOWCAT, John Ivor
- secretary · British · appointed 1993-02-22 · resigned · Companies House
- director · British · appointed 1993-02-22 · resigned · Companies House
●
GILL, Kenneth
- director · British · resigned · Companies House
●
LYONS, Roger
- director · British · resigned · Companies House
●
MCCLUSKEY, Len
- director · British · appointed 2011-01-31 · resigned · Companies House
●
MCCLUSKEY, Leonard
- director · British · appointed 2021-09-27 · resigned · Companies House
●
MENDES, Nelson Gabriel
- director · British · resigned · Companies House
●
MILLER, Michael John
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
SIMPSON, Derek
- director · British · appointed 2007-10-29 · resigned · Companies House
●
TALBOT, Paul
- director · British · appointed 2000-10-24 · resigned · Companies House

17 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MSF NOMINEE COMPANY LIMITED?: In the current sources, MSF NOMINEE COMPANY LIMITED is connected to UNITE THE UNION TRUSTEE COMPANY LIMITED, UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MSF NOMINEE COMPANY LIMITED's risk level?: WhiteIntel flags MSF NOMINEE COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MSF NOMINEE COMPANY LIMITED appear across sources?: MSF NOMINEE COMPANY 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 MSF NOMINEE COMPANY 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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