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Coverage — measured
Sources fused
2
Ownership hops held
8
Resolved records
1

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

Legal entityLowActive

ALVAREZ & MARSAL NOMINEES LIMITED

ALVAREZ & MARSAL NOMINEES LIMITED — active UK company, incorporated 2006 (oo:GB-COH-06033873). UBO chain traced 8 hops, 2 owners, 3 holdings, 8 officers.…

OO GB-COH-06033873Inc. 20 Dec 2006ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2006-12-20
Legal form
ltd
Activity
70100
Registered office
30 Old Bailey, London, EC4M 7AU, United Kingdom
/02

Also appears in

The same real-world entity, resolved across sources.

/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
Walk the full UBO chain
8 hops lockedSTANDARD

8-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 ALVAREZ & MARSAL NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

live · Companies House
Company no.
06033873
Status
active
Type
ltd
Incorporated
2006-12-20
Registered office
30 Old Bailey, London, EC4M 7AU, United Kingdom
SIC
70100
/05

People & control

12 parties · 3 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.

12 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ALVAREZ & MARSAL NOMINEES LIMITED?
In the current sources, ALVAREZ & MARSAL NOMINEES LIMITED is connected to ALVAREZ & MARSAL EUROPE LIMITED, Alvarez & Marsal Europe Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALVAREZ & MARSAL NOMINEES LIMITED's risk level?
WhiteIntel flags ALVAREZ & MARSAL NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALVAREZ & MARSAL NOMINEES LIMITED appear across sources?
ALVAREZ & MARSAL 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 ALVAREZ & MARSAL 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ALVAREZ & MARSAL NOMINEES LIMITED — nothing is disclosed before that.

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