Who owns SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED?

In the current sources, SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED is connected to J.P. Morgan Capital Holdings Limited, Jpmorgan Chase Bank, National Association. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED's risk level?

WhiteIntel flags SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED appear across sources?

SOUTH EAST ASIA UK (TYPE A) NOMINEES 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: 2
Ownership hops held: 13

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

Legal entityLowActive

SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED

Name: SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED, Company, GB

SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03536296). UBO chain traced 13 hops, 2 owners, 20 officers.…

OO GB-COH-03536296Inc. 23 Mar 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1998-03-23
Legal form: ltd
Activity: 82990
Registered office: 25 Bank Street, Canary Wharf, London, E14 5JP

/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

SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED
- J.P. Morgan Capital Holdings Limited· beneficial owner87.5%· via CH PSC
- Jpmorgan Chase Bank, National Association· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedDOSSIER

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

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Everything we hold on SOUTH EAST ASIA UK (TYPE A) NOMINEES 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

Register record, filings & financials

live · Companies House

Company no.: 03536296
Status: active
Type: ltd
Incorporated: 1998-03-23
Registered office: 25 Bank Street, Canary Wharf, London, E14 5JP
SIC: 82990

/04

People & control

22 parties · 7 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.

●
ALTINOVA, Yusuf
- director · German · appointed 2021-09-30 · Companies House
●
BERRELLY, Paul Julian
- director · British · appointed 2011-09-02 · Companies House
●
CLAYTON, Marie Lesley
- director · British · appointed 2021-09-30 · Companies House
●
HAMM, Lewis Ercolo
- director · British · appointed 2025-06-30 · Companies House
■
J.P. Morgan Capital Holdings Limited
- corporate PSC · 75–100% shares · England · since 2022-08-31 · CH · PSC register
Also holds roles at 26 other companies
- J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITEDbeneficial owner
- CHEMICAL BANK (UK) PENSION TRUSTEE LIMITEDbeneficial owner
- CHEMBANK NOMINEES LIMITEDbeneficial owner
●
J.P. MORGAN SECRETARIES (UK) LIMITED
- corporate secretary · appointed 2002-12-12 · Companies House
●
MCNEIL, Stuart James
- director · British · appointed 2014-06-24 · Companies House
●
BETHELL, William Alexander
- director · British · appointed 2005-12-29 · resigned · Companies House
●
BULE, David Edward
- director · British · appointed 1998-10-01 · resigned · Companies House
●
BURROWS, Jonathan
- director · British · appointed 2007-12-07 · resigned · Companies House
●
CAMERON, Peter
- director · British · appointed 1998-10-01 · resigned · Companies House
●
CARROLL, Robert Courtney
- secretary · British · appointed 2000-07-04 · resigned · Companies House
●
CHAGAR, Jaswinder Singh
- director · British · appointed 2005-03-02 · resigned · Companies House
●
COLLINS, Helen Catherine
- director · British · appointed 2010-10-18 · resigned · Companies House
●
CREELY, James Paul
- director · British · appointed 2011-12-06 · resigned · Companies House
●
D'ARPINO, Vincent Anthony
- secretary · British · appointed 1998-03-23 · resigned · Companies House
●
DAVIS, Andrew
- director · British · appointed 2005-08-31 · resigned · Companies House
●
DUCKENFIELD, Andrew Peter
- director · British · appointed 2005-08-31 · resigned · Companies House
●
HARTE, Brian Arthur
- secretary · British · appointed 1998-10-01 · resigned · Companies House
●
HORAN, Anthony James
- secretary · American · appointed 2000-07-04 · resigned · Companies House
■
Jpmorgan Chase Bank, National Association
- corporate PSC · 75–100% shares · United States · ceased 2016-04-06 · CH · PSC register
Also holds roles at 14 other companies
- THE GOLDSMITHS' COMPANY OF THE CITY OF LONDON LIMITEDbeneficial owner
- GUARANTY NOMINEES LIMITEDbeneficial owner
- THE COMPANY OF GOLDSMITHS LIMITEDbeneficial owner
●
LYALL, Ian Robert
- secretary · British · appointed 2001-03-23 · resigned · Companies House

22 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED?: In the current sources, SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED is connected to J.P. Morgan Capital Holdings Limited, Jpmorgan Chase Bank, National Association. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED's risk level?: WhiteIntel flags SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED appear across sources?: SOUTH EAST ASIA UK (TYPE A) NOMINEES 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 SOUTH EAST ASIA UK (TYPE A) NOMINEES 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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