EUROPE NOMINEES LIMITED
EUROPE NOMINEES LIMITED is a private limited company registered in the United Kingdom, under 03351608, incorporated on 8 April 1997. The company is currently suspended. Operates in the non-trading company sector (SIC 74990). Registered office address: EC4A 4AB London, the United Kingdom. Directors include BNY MELLON SECRETARIES (UK) LIMITED, MRS LINDSEY JANE BENJAMIN, and MR GRAHAM JOHN COHEN, and 1 other. Sole shareholder is THE BANK OF NEW YORK MELLON. Associated with 20 related entities, including 02347591, 04341962, and BNY CLASS NOMINEES LIMITED. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Data sourced from UK Companies House.
Official Identifiers
Registered Address
25 FARRINGDON STREET
EC4A 4AB LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | May 2026 |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-05 | RISK SIGNAL ADDED | Insolvency recorded |
| 2025-12-23 | RISK SIGNAL ADDED | Insolvency recorded |
| 2025-12-23 | RISK SIGNAL ADDED | Insolvency recorded |
Source Records (1)
| companieshouse | 03351608 | 2026-06-01 | open_in_new |