- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED
JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03168635). UBO chain traced 6 hops, 1 owner, 16…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-03-06
- Legal form
- ltd
- Activity
- 64191
- Registered office
- 100 Bishopsgate, London, EC2N 4JL, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED
None in current sources.
6-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 JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 03168635
- Status
- active
- Type
- ltd
- Incorporated
- 1996-03-06
- Registered office
- 100 Bishopsgate, London, EC2N 4JL, England
- SIC
- 64191
People & control
17 parties · 2 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.
- Jefferies International Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 8 other companies- LEUCADIA LIMITEDbeneficial owner
- JILC LIMITEDbeneficial owner
- Jefferies Financial Group Inc.beneficial owner
- VANEZI, Evie
- director · British · appointed 2024-07-01 · Companies House
- ALLAN, Leslie Stewart
- director · British · appointed 1997-06-09 · resigned · Companies House
- CONROY, John Lawrence
- director · American · appointed 2001-07-27 · resigned · Companies House
- CRONIN, Timothy Edward, Mr.
- director · American · appointed 2016-08-16 · resigned · Companies House
- FOWLER, David
- director · British · appointed 1996-04-24 · resigned · Companies House
- GUY, John Alan
- director · British · appointed 1996-10-23 · resigned · Companies House
- HACKWOOD DIRECTORS LIMITED
- corporate nominee director · appointed 1996-03-06 · resigned · Companies House
- HACKWOOD SECRETARIES LIMITED
- corporate nominee secretary · appointed 1996-03-06 · resigned · Companies House
- HARDY, Nicola Mary
- secretary · appointed 2013-05-01 · resigned · Companies House
- KINOTI, Purity Kanario
- secretary · Kenyan · appointed 2009-03-30 · resigned · Companies House
- LEWIS, Janet Mary-Ann
- secretary · British · appointed 1996-04-24 · resigned · Companies House
- SIEGEL, Clifford Alan
- director · British,American · appointed 2001-07-27 · resigned · Companies House
- SMITH, David Ronald
- director · British · appointed 1996-04-24 · resigned · Companies House
- TUCKER, Huw Martin
- director · British · appointed 2009-06-24 · resigned · Companies House
- VAN WIJNGAARDEN, Justin James
- director · British · appointed 2007-11-20 · resigned · Companies House
- WEAVER, David Walt
- director · American · appointed 2007-11-20 · resigned · Companies House
17 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED?
- What is JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED's risk level?
- Where does JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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 JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED — nothing is disclosed before that.