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Coverage — measured
Sources fused
2
Ownership hops held
102

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

Legal entityLowActive

RADCLIFFES NOMINEES LIMITED

RADCLIFFES NOMINEES LIMITED — active UK company, incorporated 1975 (oo:GB-COH-01216730). UBO chain traced 102 hops, 92 owners, 20 officers. Cited to 2…

OO GB-COH-01216730Inc. 19 Jun 1975ltdGB
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Live UK registry
The finding

Ownership resolves 102 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1975-06-19
Legal form
ltd
Activity
69202
Registered office
C/O Weightmans Llp, 100 Old Hall Street, Liverpool, L3 9QJ, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
102 hops lockedDOSSIER

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

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Verified Dossier€29

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 RADCLIFFES 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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
01216730
Status
active
Type
ltd
Incorporated
1975-06-19
Registered office
C/O Weightmans Llp, 100 Old Hall Street, Liverpool, L3 9QJ, England
SIC
69202
/04

People & control

45 parties · 4 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.

45 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns RADCLIFFES NOMINEES LIMITED?
In the current sources, RADCLIFFES NOMINEES LIMITED is connected to Mr Christopher Keough, Mrs Carina Anne Smith, Mr Thomas Nutter, Mr Ping Kwan Leung, Mr Ricardo Vasco Bassani and 87 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RADCLIFFES NOMINEES LIMITED's risk level?
WhiteIntel flags RADCLIFFES NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RADCLIFFES NOMINEES LIMITED appear across sources?
RADCLIFFES 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 RADCLIFFES 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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