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Coverage — measured
Sources fused
2
Ownership hops held
5
Resolved records
1

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

Legal entityLowActive

NOMURA PB NOMINEES LIMITED

NOMURA PB NOMINEES LIMITED — active UK company, incorporated 2009 (oo:GB-COH-06894472). UBO chain traced 5 hops, 2 owners, 18 officers. Cited to 2 registries.

OO GB-COH-06894472Inc. 01 May 2009ltdGB
Ownership graph Export .md
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2009-05-01
Legal form
ltd
Activity
82990
Registered office
1 Angel Lane, London, EC4R 3AB
/02

Also appears in

GLEIF

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedVERIFIED

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

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/04

Register record, filings & financials

live · Companies House
Company no.
06894472
Status
active
Type
ltd
Incorporated
2009-05-01
Registered office
1 Angel Lane, London, EC4R 3AB
SIC
82990
/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.

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

/06

Common questions

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