Smith Bros.nominees Limited
Company 01047490 · Active · incorporated 24/03/1972 · London EC1A 1HQ · Private Limited Company
Nature of business: 64999 - Financial intermediation not elsewhere classified
Who controls it
- Mleih Funding (company, registered 06445048 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-08-10 - Smith Bros Limited (company, registered 762949 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2018-08-10
Where the chain ends
Companies House shows one step. Followed to the end:
- Mleih Funding (06445048, Active)
The chain leaves the UK register here. The last UK company is controlled by: Bank of America Corporation (United States Of America / Delaware, registration Not Applicable). Its own owners are on that country's register, not this one.
What else sits under the same owner
- Merrill Lynch Corporate Services Limited (04929251, Active)
- Merrill Lynch Europe Limited (00238151, Active)
- Merrill Lynch Gilts (nominees) Limited (00542456, Active)
- Merrill Lynch (uk) Healthcare Trustee Limited (05742096, Active)
- Sealion Nominees Limited (01066085, Active)
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- B.l.nominees Limited (01037104)
- Bds Nominees Limited (03682255)
- Smiths Nominees Limited (00438838)
- Bih Nominees Limited (13456159)
- Chef Nominees Limited (01732523)
- Security Nominees Limited (00236669)
- M&v Nominees Ltd (09589343)
- Hw Nominees Limited (13632104)
Check this company on Companies House.
Get the full asset and risk dossier on Smith Bros.nominees Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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