Who owns FNZ WEALTH NOMINEES LIMITED?

In the current sources, FNZ WEALTH NOMINEES LIMITED is connected to FNZ (UK) LTD, FNZ (UK) LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FNZ WEALTH NOMINEES LIMITED's risk level?

WhiteIntel flags FNZ WEALTH NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FNZ WEALTH NOMINEES LIMITED appear across sources?

FNZ WEALTH NOMINEES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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FNZ WEALTH NOMINEES LIMITED

Name: FNZ WEALTH NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FNZ WEALTH NOMINEES LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2013-04-03
Legal form: ltd
Activity: 99999
Registered office: 10th Floor 135 Bishopsgate, London, EC2M 3TP, United Kingdom

Low

Risk

FNZ WEALTH NOMINEES LIMITED is a ltd registered in GB, incorporated 2013-04-03 (active).

/03Also appears inGLEIF

FNZ WEALTH NOMINEES LIMITEDGLEIF · lei:213800KC4T2UHZM5S683

The same real-world entity, resolved across sources.

/04Ownership & control

Owners / controllers

FNZ WEALTH NOMINEES LIMITED
- FNZ (UK) LTD· beneficial owner100%· via OpenOwnership
- FNZ (UK) LTD· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 08472254
Status: active
Type: ltd
Incorporated: 2013-04-03
Registered office: 10th Floor 135 Bishopsgate, London, EC2M 3TP, United Kingdom
SIC: 99999

Officers · 2 active

D'AGOSTINO, Piero Vincenzo
director · British · appt 2025-07-02
SHAW, Nicola Jane
director · British · appt 2024-09-05
VISTRA COMPANY SECRETARIES LIMITED(resigned)
corporate secretary · appt 2013-04-03
AUJARD, Christopher Charles(resigned)
director · British,Australian · appt 2019-12-30
CHORNA, Laurent(resigned)
director · French · appt 2013-08-19
DOUGAL, Christian Somerville(resigned)
director · British · appt 2013-04-03
JENNINGS, Martin(resigned)
director · British · appt 2014-01-10
LAVERTY, Andrew John Ninian(resigned)
director · British · appt 2013-04-03
LOVE, Kristopher Darren(resigned)
director · British · appt 2019-12-30
MACLEAN, Stewart Neil Miller(resigned)
director · British · appt 2013-04-03
PAGE, David Keith(resigned)
director · British · appt 2013-12-16
SACCO, Vivienne Amanda(resigned)
director · British · appt 2014-10-17

Beneficial owners · PSC · 1 current

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Fnz (Uk) Ltd
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FNZ WEALTH NOMINEES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…