- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
8ws Nominees Limited
8ws Nominees Limited — dissolved UK company, incorporated 2021 (gb-coh:SC705255). UBO chain traced 5 hops, 1 owner, 3 officers. Every claim linked to its…
A dissolved GB company still carrying a resolved 5-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2021-07-29
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
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.
- 8ws Nominees Limited
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 8ws Nominees Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- SC705255
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-07-29
- Registered office
- Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
- SIC
- 82990
People & control
3 parties · 3 currentEvery 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.
- MBM SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2022-08-16 · Companies House
- NIMMO, Thomas William John
- director · British · appointed 2021-07-29 · Companies House
- RN COMPANY SERVICES LIMITED
- corporate PSC · 75–100% shares · Scotland · since 2021-07-29 · CH · PSC register
- corporate director · appointed 2021-07-29 · resigned · Companies House
Also holds roles at 3 other companies- Mr Thomas William John Nimmobeneficial owner
- Rooney Nimmo Limitedbeneficial owner
- EFC NOMINEES LTDbeneficial owner
3 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 8ws Nominees Limited?
- What is 8ws Nominees Limited's risk level?
- Where does 8ws Nominees Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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