Soclear Nominees Limited
Company 02440937 · Active · incorporated 08/11/1989 · London EC4M 5AB · Private Limited Company
Nature of business: 74990 - Non-trading company
Who controls it
- Fil Investment Management Limited (company, registered 2349713 in England And Wales)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06 - Ms Abigail Johnson (person, born 12/1961, American, resident United States)
significant influence or control · from 2016-04-06, ceased 2016-04-07 - No individual or entity with signficant control (statement)
· from 2016-06-30, ceased 2016-07-01
Where the chain ends
Companies House shows one step. Followed to the end:
- Fil Investment Management Limited (02349713, Active)
- Fil Holdings (uk) Limited (06737476, Active)
What else sits under the same owner
- Annuity Direct Limited (06121221, Active)
- Fil Administration Limited (01677402, Active)
- Fil Gpp Trustee (uk) Limited (08385574, Active)
- Fil Investment Advisors (uk) Limited (01802466, Active)
- Fil Investment Management Limited (02349713, Active)
- Fil Investment Services (uk) Limited (02016555, Active)
- Fil Investments International (01448245, Active)
- Fil Ip Investments LLP (OC420090, Active)
- Fil Nominee (shareholdings) Limited (01949781, Active)
- Fil Pensions Management (02015142, Active)
- Fil Platform Solutions (uk) Limited (15018212, Active)
- Fil Real Estate Investment Management Limited (06331348, Active)
- Fil Shp Trustee (uk) Limited (15725690, Active)
- Fil Sipp Trustee (uk) Limited (08858999, Active)
- Fil Wealth Management Limited (06121251, Active)
- Financial Administration Services Limited (01629709, Active)
- Fpm Nominees Limited (02066304, Active)
- Old Coil Company Limited (11754913, 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.
- Sp Nominees (v) Limited (07817908)
- Standard Chartered Nominees Limited (00296300)
- Sct Nominees Limited (02677718)
- Stanchart Nominees Limited (00191814)
- Sceptre Nominees Limited (03802421)
- Gs Nominees Limited (12465391)
- Stanhope Nominees Limited (10220584)
- Sp Nominees (iv) Limited (05657913)
Check this company on Companies House.
Get the full asset and risk dossier on Soclear 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.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.