WHANAU NOMINEES LIMITED
WHANAU NOMINEES LIMITED is a private limited company registered in the United Kingdom, under 14766683, incorporated on 29 March 2023. The company is currently active. Operates in the non-trading company sector (SIC 74990). The company has been operating for 3 years. Registered office address: WV2 4DG Wolverhampton, the United Kingdom. Directors include MR PHILIP DAW and MR STEVEN GERARD HEWITT. Sole shareholder is THE WHANAU ADVISORY LIMITED. Associated with 10 related entities, including CAPSA LIMITED, DIGITAL GROUP 1 LTD, and EBITDAW ADVISORY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
1 GEORGE STREET
WV2 4DG WOLVERHAMPTON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-08 | DIRECTOR ADDED | Philip Daw (director) |
| 2026-04-08 | DIRECTOR ADDED | Steven Gerard Hewitt (director) |
Source Records (1)
| companieshouse | 14766683 | 2026-06-01 | open_in_new |