---
title: "TDR CAPITAL NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffa904ec-42cd-546f-9eb3-8cf5e019f0fa
json: https://whiteintel.dev/api/public/dossier/ffa904ec-42cd-546f-9eb3-8cf5e019f0fa
identifier: lei:213800O75GWMFK58HM30
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TDR CAPITAL NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800O75GWMFK58HM30`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ffa904ec-42cd-546f-9eb3-8cf5e019f0fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffa904ec-42cd-546f-9eb3-8cf5e019f0fa  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **TDR CAPITAL NOMINEES LIMITED** — companies_house_bulk · `oo:GB-COH-04708906` — https://whiteintel.dev/entity/60d6b9bf-2d8a-5401-8e89-98a33fd9d223

## Ownership & control

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

A **7-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 (live · UK Companies House)

- **Company number:** `04708906`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2003-03-24
- **Registered office:** 20 BENTINCK STREET, LONDON, W1U 2EU
- **SIC:** 64999 - Financial intermediation not elsewhere classified

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800O75GWMFK58HM30

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TDR CAPITAL NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/ffa904ec-42cd-546f-9eb3-8cf5e019f0fa · Structured JSON: https://whiteintel.dev/api/public/dossier/ffa904ec-42cd-546f-9eb3-8cf5e019f0fa._

_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"._