---
title: "TESCO PROPERTY (NOMINEES) (NO.2) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edf5257d-2ca0-5c0c-af15-b0cbba534efc
json: https://whiteintel.dev/api/public/dossier/edf5257d-2ca0-5c0c-af15-b0cbba534efc
identifier: oo:GB-COH-04966635
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TESCO PROPERTY (NOMINEES) (NO.2) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04966635`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/edf5257d-2ca0-5c0c-af15-b0cbba534efc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edf5257d-2ca0-5c0c-af15-b0cbba534efc  

## Ownership & control

### Owners / controllers

- **TESCO PROPERTY (NOMINEES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fa78038f-9a99-5e99-b828-a8f7567f507f
- **Tesco Property (Nominees) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/882545a7-bc66-4b0a-8103-42fc2d7be709

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

A **6-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:** `04966635`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-11-17
- **Registered office:** 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- **SIC:** 74990

### Officers

- [CSC CORPORATE SERVICES (LONDON) LIMITED](https://whiteintel.dev/entity/ea83755d-1f7e-461c-9df4-0fd169418d3f) — corporate secretary · appointed 2004-03-30
- KHAN, Muhammad Umar — director · British · appointed 2024-03-13
- CSC DIRECTORS (NO.3) LIMITED — corporate director · appointed 2004-03-30
- CSC DIRECTORS (NO.4) LIMITED — corporate director · appointed 2004-03-30
- SANKAR, Nadine Amanda — secretary · British · appointed 2003-11-17 · resigned 2004-03-30
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2003-11-17 · resigned 2003-11-17
- AGER, Rowley Stuart — director · British · appointed 2003-11-17 · resigned 2004-03-15
- FIELD, Martin John — director · British · appointed 2003-11-17 · resigned 2004-03-30
- HIGGINSON, Andrew Thomas — director · British · appointed 2003-11-17 · resigned 2004-03-30
- JAFFE, Daniel Marc Richard — director · British · appointed 2018-07-20 · resigned 2023-02-01
- MACDONALD, James Garner Smith — director · British · appointed 2008-10-01 · resigned 2011-10-31
- MOURANT, Nicholas Claud — director · British · appointed 2003-11-24 · resigned 2004-03-30
- VIVEK, Arun — director · British · appointed 2023-02-01 · resigned 2024-03-13
- WALLACE, Claudia Ann — director · British · appointed 2011-10-31 · resigned 2018-07-20
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2003-11-17 · resigned 2003-11-17

### Beneficial owners (Persons with Significant Control)

- [Tesco Property (Nominees) Limited](https://whiteintel.dev/entity/882545a7-bc66-4b0a-8103-42fc2d7be709) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04966635
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04966635

## 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 **TESCO PROPERTY (NOMINEES) (NO.2) LIMITED** — https://whiteintel.dev/entity/edf5257d-2ca0-5c0c-af15-b0cbba534efc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TESCO PROPERTY (NOMINEES) (NO.2) LIMITED**. Human view: https://whiteintel.dev/entity/edf5257d-2ca0-5c0c-af15-b0cbba534efc · Structured JSON: https://whiteintel.dev/api/public/dossier/edf5257d-2ca0-5c0c-af15-b0cbba534efc._

_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"._