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H.F. NOMINEES LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 16-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
10
Beneficial owners
1
UBO hops
16
/02

Key facts

Risk signal
Status
liquidation
Incorporated
1997-02-18
Legal form
ltd
Activity
74990
Registered office
C/O Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

H.F. NOMINEES LIMITED is a ltd registered in GB, incorporated 1997-02-18 (liquidation).

/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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
16 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
03319884
Status
liquidation
Type
ltd
Incorporated
1997-02-18
Registered office
C/O Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU
SIC
74990
Officers · 1 active
  • SHAH, Nimesh
    director · British · appt 2020-07-31
  • BARRON, Jonathan Mark(resigned)
    secretary · British · appt 1998-10-30
  • GOODMAN, Martin(resigned)
    secretary · British · appt 1997-03-03
  • SEMKEN LIMITED(resigned)
    corporate nominee secretary · appt 1997-02-18
  • BARRON, Jonathan Mark(resigned)
    director · British · appt 2014-11-03
  • FENTON, Stephen Richard Nigel(resigned)
    director · British · appt 2014-11-03
  • KRIEGER, Michael Maurice(resigned)
    director · British · appt 1997-03-03
  • SHAH, Nilesh, Mr.(resigned)
    director · British · appt 2019-03-04
  • TENZER, Russell Paul(resigned)
    director · English · appt 1998-10-30
  • LUFMER LIMITED(resigned)
    corporate nominee director · appt 1997-02-18
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

9 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on H.F. 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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