---
title: "COIF NOMINEES (UK) TWO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4e595e9-6a27-490c-bfb3-51a6457034f3
json: https://whiteintel.dev/api/public/dossier/e4e595e9-6a27-490c-bfb3-51a6457034f3
identifier: gb-coh:16740861
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COIF NOMINEES (UK) TWO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16740861`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e4e595e9-6a27-490c-bfb3-51a6457034f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4e595e9-6a27-490c-bfb3-51a6457034f3  

## Ownership & control

### Owners / controllers

- **HSBC BANK PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4552eadd-57e2-556a-ba06-11dca17b1a00

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

A **5-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:** `16740861`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-09-24
- **Registered office:** 8 Canada Square, London, E14 5HQ, England
- **SIC:** 99999

### Officers

- [HSBC CORPORATE SECRETARY (UK) LIMITED](https://whiteintel.dev/entity/3c7b6483-6400-5fed-b9fc-09756af9a3bd) — corporate secretary · appointed 2025-09-24
- BAILEY, Francine Anne — director · British · appointed 2025-09-24
- BROTHWELL, Paul Andrew — director · British · appointed 2025-09-24
- MORTON, Andrew Paul — director · British · appointed 2025-09-24
- SEWELL, Claire — director · British · appointed 2025-09-24

### Beneficial owners (Persons with Significant Control)

- [Hsbc Bank Plc](https://whiteintel.dev/entity/4552eadd-57e2-556a-ba06-11dca17b1a00) — 75–100% shares · corporate PSC · England — since 2025-09-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16740861

## 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 **COIF NOMINEES (UK) TWO LIMITED** — https://whiteintel.dev/entity/e4e595e9-6a27-490c-bfb3-51a6457034f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COIF NOMINEES (UK) TWO LIMITED**. Human view: https://whiteintel.dev/entity/e4e595e9-6a27-490c-bfb3-51a6457034f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4e595e9-6a27-490c-bfb3-51a6457034f3._

_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"._