---
title: "OFFA BTL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2adabefe-a28a-561c-b33b-e64a4ca43dc6
json: https://whiteintel.dev/api/public/dossier/2adabefe-a28a-561c-b33b-e64a4ca43dc6
identifier: oo:GB-COH-15267037
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OFFA BTL LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15267037`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2adabefe-a28a-561c-b33b-e64a4ca43dc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2adabefe-a28a-561c-b33b-e64a4ca43dc6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **OFFA BTL LTD** — GLEIF · `lei:213800XETQGYA45CFS94` — https://whiteintel.dev/entity/7324cdbb-6770-572e-a97b-d9ce03ecffa5

## Ownership & control

### Owners / controllers

- **TRUSTMOORE NOMINEE SERVICES UK 1 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/6e9edbca-8555-5e54-8793-7115cda8f3a4
- **TRUSTMOORE NOMINEE SERVICES UK 1 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6e9edbca-8555-5e54-8793-7115cda8f3a4

### UBO chain (walk to the ultimate owner)

1. **TRUSTMOORE NOMINEE SERVICES UK 1 LTD** — beneficial owner 100% → *OFFA BTL LTD*
1. **TRUSTMOORE NOMINEE SERVICES UK 1 LTD** — beneficial owner 87.5% → *OFFA BTL LTD*
2. **TRUSTMOORE (UK) LTD** — beneficial owner 100% → *TRUSTMOORE NOMINEE SERVICES UK 1 LTD*
2. **TRUSTMOORE (UK) LTD** — beneficial owner 87.5% → *TRUSTMOORE NOMINEE SERVICES UK 1 LTD*
3. **Mr George Floris Joseph Marie Van Zinnicq Bergmann** — beneficial owner 50% → *TRUSTMOORE (UK) LTD*
3. **Mr Roland Adrianus Beunis** — beneficial owner 50% → *TRUSTMOORE (UK) LTD*
3. **Trustmoore Cooperatief U.A.** — beneficial owner 87.5% → *TRUSTMOORE (UK) LTD*
3. **Mr George Floris Joseph Marie Van Zinnicq Bergmann** — beneficial owner 37.5% → *TRUSTMOORE (UK) LTD*
3. **Mr Roland Adrianus Beunis** — beneficial owner 37.5% → *TRUSTMOORE (UK) LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15267037`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-11-07
- **Registered office:** C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London, SW1Y 5EA, United Kingdom
- **SIC:** 64209

### Officers

- GRAY, Louis John Bernard — director · British · appointed 2023-11-07
- [TRUSTMOORE UK OFFICER LTD](https://whiteintel.dev/entity/4d8ccfd9-402a-5088-92ed-c31d60872d45) — corporate director · appointed 2023-11-07

### Beneficial owners (Persons with Significant Control)

- [Trustmoore Nominee Services Uk 1 Ltd](https://whiteintel.dev/entity/6e9edbca-8555-5e54-8793-7115cda8f3a4) — 75–100% shares · corporate PSC · United Kingdom — since 2023-11-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15267037
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15267037

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OFFA BTL LTD**. Human view: https://whiteintel.dev/entity/2adabefe-a28a-561c-b33b-e64a4ca43dc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/2adabefe-a28a-561c-b33b-e64a4ca43dc6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._