---
title: "TDS NOMINEE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7150b6e-a153-5289-bf2d-fb3bcf32a389
json: https://whiteintel.dev/api/public/dossier/f7150b6e-a153-5289-bf2d-fb3bcf32a389
identifier: lei:213800RDOGY1P35S5F89
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TDS NOMINEE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800RDOGY1P35S5F89`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f7150b6e-a153-5289-bf2d-fb3bcf32a389  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7150b6e-a153-5289-bf2d-fb3bcf32a389  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TDS NOMINEE COMPANY LIMITED** — companies_house_bulk · `gb-coh:SC173197` — https://whiteintel.dev/entity/45d2fb38-3bb3-4d6b-b93f-8f519425fac1

## Ownership & control

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

A **12-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 (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against TDS NOMINEE COMPANY LIMITED. The fields below belong to **TDS NOMINEE COMPANY LIMITED** (`SC173197`) — https://whiteintel.dev/entity/45d2fb38-3bb3-4d6b-b93f-8f519425fac1, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to TDS NOMINEE COMPANY LIMITED.

- **Company number:** `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

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800RDOGY1P35S5F89

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TDS NOMINEE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/f7150b6e-a153-5289-bf2d-fb3bcf32a389 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7150b6e-a153-5289-bf2d-fb3bcf32a389._

_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"._