---
title: "FNZ WEALTH NOMINEES USD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffbcd899-4c25-59e2-9c20-2cbcd6574e22
json: https://whiteintel.dev/api/public/dossier/ffbcd899-4c25-59e2-9c20-2cbcd6574e22
identifier: oo:GB-COH-10491868
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FNZ WEALTH NOMINEES USD LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10491868`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ffbcd899-4c25-59e2-9c20-2cbcd6574e22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffbcd899-4c25-59e2-9c20-2cbcd6574e22  

## Ownership & control

### Owners / controllers

- **FNZ (UK) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9be3a6f6-b40a-5f23-9c4b-d9aae4910bc2
- **FNZ (UK) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9be3a6f6-b40a-5f23-9c4b-d9aae4910bc2

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

1. **FNZ (UK) LTD** — beneficial owner 100% → *FNZ WEALTH NOMINEES USD LIMITED*
1. **FNZ (UK) LTD** — beneficial owner 87.5% → *FNZ WEALTH NOMINEES USD LIMITED*
2. **FNZ HOLDINGS UK LIMITED** — beneficial owner 87.5% → *FNZ (UK) LTD*

## Company profile (live · UK Companies House)

- **Company number:** `10491868`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-11-22
- **Registered office:** 10th Floor 135 Bishopsgate, London, EC2M 3TP, United Kingdom
- **SIC:** 74990

### Officers

- D'AGOSTINO, Piero Vincenzo — director · British · appointed 2025-07-02
- SHAW, Nicola Jane — director · British · appointed 2024-09-05
- [VISTRA COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/a1530f03-ae2e-59fe-8f18-aea375d63a70) — corporate secretary · appointed 2016-11-22 · resigned 2021-01-01
- AUJARD, Christopher Charles — director · British,Australian · appointed 2019-12-30 · resigned 2024-04-23
- DOUGAL, Christian Somerville — director · British · appointed 2016-11-22 · resigned 2019-10-14
- LOVE, Kristopher Darren — director · British · appointed 2019-12-30 · resigned 2023-12-28
- SACCO, Vivienne Amanda — director · British · appointed 2016-11-22 · resigned 2019-12-30
- THOMSON, Nicholas Zane — director · British · appointed 2025-09-30 · resigned 2026-03-25
- THOMSON, Nicholas Zane — director · British · appointed 2023-12-28 · resigned 2025-09-30

### Beneficial owners (Persons with Significant Control)

- [Fnz (Uk) Ltd](https://whiteintel.dev/entity/9be3a6f6-b40a-5f23-9c4b-d9aae4910bc2) — 75–100% shares · corporate PSC · United Kingdom — since 2016-11-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10491868
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10491868

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FNZ WEALTH NOMINEES USD LIMITED**. Human view: https://whiteintel.dev/entity/ffbcd899-4c25-59e2-9c20-2cbcd6574e22 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffbcd899-4c25-59e2-9c20-2cbcd6574e22._

_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"._