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A.I.B.NOMINEES LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 1960-02-09 | Reg. 00648979 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified 74990 - Non-trading company

A.I.B.NOMINEES LIMITED is a private limited company registered in the United Kingdom, under 00648979, incorporated on 9 February 1960. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 66 years. Registered office address: EC2R 7HJ London, the United Kingdom. Directors include MR DENNIS JOSEPH HEGARTY and MR RUSSELL DAVID SHARPE. Sole shareholder is LEUMI UK GROUP LIMITED. Associated with 3 related entities, including 11108976, 01431573, and A.I.B.TRUSTEES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 00648979

Registered Address

TWELFTH FLOOR
1 ANGEL COURT
EC2R 7HJ LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR DENNIS JOSEPH HEGARTY
DIRECTOR
person MR RUSSELL DAVID SHARPE
DIRECTOR
🇬🇧 LEUMI UK GROUP LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 11108976
🇬🇧 01431573
🇬🇧 A.I.B.TRUSTEES LIMITED

Change Log (2)

Date Change Details
2026-04-24 DIRECTOR ADDED Russell David Sharpe (director)
2026-04-24 DIRECTOR ADDED Dennis Joseph Hegarty (director)

Source Records (1)

companieshouse 00648979 2026-06-01 open_in_new
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