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TDS NOMINEE COMPANY LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Sources
1
UBO hops
12
/02

Key facts

Risk signal
Status
Active
Incorporated
1997-03-05
Legal form
Private Limited Company
Activity
99999 - Dormant Company
Registered office
RBS GOGARBURN, 175 GLASGOW ROAD, EDINBURGH, EH12 1HQ

TDS NOMINEE COMPANY LIMITED is a Private Limited Company registered in GB, incorporated 1997-03-05 (active).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Walk the full UBO chain
12 hops lockedStandard

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

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/06

Registry movements

Pulse →
  • THE ROYAL BANK OF SCOTLAND INTERNATIONAL (HOLDINGS) LIMITED became parent of TDS NOMINEE COMPANY LIMITED
    Registry-recorded parent relationship, effective 04 Oct 2017.
    04 Oct 2017
    gleif
  • NATWEST GROUP PLC became ultimate owner of TDS NOMINEE COMPANY LIMITED
    Registry-recorded ultimate parent relationship, effective 04 Oct 2017.
    04 Oct 2017
    gleif
/07

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered
/08

Company profile

Companies House register
Company no.
SC173197
Status
Active
Type
Private Limited Company
Incorporated
1997-03-05
Registered office
RBS GOGARBURN, 175 GLASGOW ROAD, EDINBURGH, EH12 1HQ
SIC
99999 - Dormant Company
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-02-03
FORMERLY KNOWN AS
  • ROYAL BANK INSURANCE CONSULTANTS LIMITED
/09

Directorship network

359 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NATWEST GROUP PLC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TDS NOMINEE COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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