Who owns M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED?

In the current sources, M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED is connected to M&G FA LIMITED, M&G Fa Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED's risk level?

WhiteIntel flags M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED appear across sources?

M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 27
Resolved records: 1

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

Legal entityLowActive

M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED

Name: M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED, Company, GB

M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04195540). UBO chain traced 27 hops, 2 owners, 19 officers.…

OO GB-COH-04195540Inc. 06 Apr 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-04-06
Legal form: ltd
Activity: 64999
Registered office: 10 Fenchurch Avenue, London, EC3M 5AG

/02

Also appears in

GLEIF

M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITEDGLEIF · lei:21380043OPX33M33GB45

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

M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED
- M&G FA LIMITED· beneficial owner100%· via OpenOwnership
- M&G Fa Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

27 hops lockedDOSSIER

27-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 this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.

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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 04195540
Status: active
Type: ltd
Incorporated: 2001-04-06
Registered office: 10 Fenchurch Avenue, London, EC3M 5AG
SIC: 64999

/05

People & control

19 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.

●
DOERSCHER, Matthias
- director · German · appointed 2002-06-26 · Companies House
■
M&G Fa Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 141 other companies
- M&G REAL ESTATE UKEV (GP) LLPbeneficial owner
- M&G UK SOCIAL INVESTMENT RE LIMITEDbeneficial owner
- INFRACAPITAL PARTNERS IV SUBHOLDINGS GP2 LIMITEDbeneficial owner
●
M&G MANAGEMENT SERVICES LIMITED
- corporate secretary · appointed 2006-02-01 · Companies House
●
MCMORRAN, Nicholas Robert
- director · British · appointed 2025-01-01 · Companies House
●
SMYTH, Christopher Maurice
- director · British · appointed 2025-01-01 · Companies House
●
CLAPTON, Ruth Elizabeth
- secretary · British · appointed 2001-10-02 · resigned · Companies House
- director · British · appointed 2001-10-02 · resigned · Companies House
●
DARBY, Lavinia Ulrike
- director · British · appointed 2002-10-15 · resigned · Companies House
●
EVERDIRECTOR LIMITED
- corporate nominee director · appointed 2001-04-06 · resigned · Companies House
●
EVERSECRETARY LIMITED
- corporate nominee secretary · appointed 2001-04-06 · resigned · Companies House
●
FITZGERALD, Sean Andrew
- director · British · appointed 2019-09-13 · resigned · Companies House
●
HALL, John Eric
- director · British · appointed 2001-10-02 · resigned · Companies House
●
HURLOCK, Mark Henry
- director · British · appointed 2005-04-05 · resigned · Companies House
●
MACDONALD, Kerryn Lynn
- secretary · British · appointed 2004-04-30 · resigned · Companies House
●
MACDOWALL, Graham Williamson
- director · British · appointed 2009-11-04 · resigned · Companies House
●
MOLLOY, Fiona Jane
- secretary · British · appointed 2002-05-31 · resigned · Companies House
●
NOTT, William John
- director · British · appointed 2001-10-02 · resigned · Companies House
●
SHAUGHNESSY, Gary Paul John
- director · British · appointed 2003-02-17 · resigned · Companies House
●
TUSTAIN, Leeroy Robert
- director · British · appointed 2019-02-08 · resigned · Companies House
●
WATSON, David Kenneth
- director · British · appointed 2001-10-02 · resigned · Companies House

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

/06

Common questions

Who owns M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED?: In the current sources, M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED is connected to M&G FA LIMITED, M&G Fa Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED's risk level?: WhiteIntel flags M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED appear across sources?: M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on M&G INTERNATIONAL INVESTMENTS 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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