Who owns USAF NOMINEE NO.15A LIMITED?

In the current sources, USAF NOMINEE NO.15A LIMITED is connected to USAF HOLDINGS LIMITED, USAF HOLDINGS I LIMITED, USAF HOLDINGS I LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is USAF NOMINEE NO.15A LIMITED's risk level?

WhiteIntel flags USAF NOMINEE NO.15A LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does USAF NOMINEE NO.15A LIMITED appear across sources?

USAF NOMINEE NO.15A LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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USAF NOMINEE NO.15A LIMITED

Name: USAF NOMINEE NO.15A LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, USAF NOMINEE NO.15A LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 5
Beneficial owners: 2
Same address: 8
UBO hops: 14

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-06-03
Legal form: ltd
Activity: 68209
Registered office: 1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS, United Kingdom

Low

Risk

USAF NOMINEE NO.15A LIMITED is a ltd registered in GB, incorporated 2020-06-03 (active).

/03

Ownership & control

Owners / controllers

USAF NOMINEE NO.15A LIMITED
- USAF HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- USAF HOLDINGS I LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedStandard

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

30 Sept 2027Companies House
Accounts due
16 Jun 2027Companies House
Confirmation statement due
31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
31 Dec 2025Companies House
Latest accounts made up
03 Jun 2020Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 12644204
Status: active
Type: ltd
Incorporated: 2020-06-03
Registered office: 1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS, United Kingdom
SIC: 68209

Officers · 3 active

BURT, Michael James
director · British · appt 2022-09-20
LISTER, Joseph Julian
director · British · appt 2020-06-03
SZPOJNAROWICZ, Christopher Robert
director · British · appt 2020-06-03
FAULKNER, David(resigned)
director · British · appt 2020-06-03
HAYES, Nicholas William John(resigned)
director · British · appt 2022-02-07

Beneficial owners · PSC · 1 current

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Usaf Holdings Limited
corporate PSC · United Kingdom · since 2020-06-25 · trace owners →
75–100% shares
■
Usaf Holdings I Limited
corporate PSC · United Kingdom · ceased 2020-06-25 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2027-06-16
Outstanding charges: 2

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£1
Shareholder funds	£1
Current assets	£1
Employees	0

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

50 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

USAF HOLDINGS LIMITED

USAF NOMINEE NO.12A LIMITEDbeneficial owner
USAF GP NO. 10 LIMITEDbeneficial owner
USAF NOMINEE NO.12 LIMITEDbeneficial owner
USAF GP NO.12 LIMITEDbeneficial owner
Sanne Trustees Limitedbeneficial owner
USAF NOMINEE NO.15 LIMITEDbeneficial owner
USAF GP NO.16A LIMITEDbeneficial owner
USAF NOMINEE NO.16 LIMITEDbeneficial owner
USAF GP NO.15A LIMITEDbeneficial owner
USAF NOMINEE NO. 10 LIMITEDbeneficial owner
USAF NOMINEE NO.1 LIMITEDbeneficial owner
USAF GP NO.17A LIMITEDbeneficial owner
USAF SUPERIOR HOLDINGS LIMITEDbeneficial owner
USAF GP NO.18B LIMITEDbeneficial owner
USAF NO.18B NOMINEE 1 LIMITEDbeneficial owner
USAF NO.18B NOMINEE 2 LIMITEDbeneficial owner
LDC (NAIRN STREET) GP1 LIMITEDbeneficial owner
LDC (NAIRN STREET) GP2 LIMITEDbeneficial owner
LDC (HOLDINGS) LIMITEDbeneficial owner
Sanne Group Plcbeneficial owner
USAF NOMINEE NO.11 LIMITEDbeneficial owner
USAF GP NO.11 LIMITEDbeneficial owner
USAF NOMINEE NO.16A LIMITEDbeneficial owner
USAF NOMINEE NO.11A LIMITEDbeneficial owner
USAF NOMINEE NO.17A LIMITEDbeneficial owner
USAF NOMINEE NO.1A LIMITEDbeneficial owner
USAF NOMINEE NO. 10A LIMITEDbeneficial owner

USAF HOLDINGS I LIMITED

USAF NOMINEE NO.16A LIMITEDbeneficial owner
USAF NO.17C NOMINEE 2 LIMITEDbeneficial owner
USAF GP NO.15A LIMITEDbeneficial owner
USAF GP NO.16A LIMITEDbeneficial owner
USAF NOMINEE NO.15 LIMITEDbeneficial owner
USAF NOMINEE NO.17 LIMITEDbeneficial owner
USAF GP NO.17A LIMITEDbeneficial owner
USAF NOMINEE NO.15 LIMITEDbeneficial owner
USAF GP NO.17C LIMITEDbeneficial owner
LDC (HOLDINGS) LIMITEDbeneficial owner
USAF GP NO.15 LIMITEDbeneficial owner
USAF NOMINEE NO.16 LIMITEDbeneficial owner
Sanne Group Plcbeneficial owner
LDC (HOLDINGS) LIMITEDbeneficial owner
USAF GP NO.15A LIMITEDbeneficial owner
USAF NOMINEE NO.16 LIMITEDbeneficial owner
USAF GP NO.16A LIMITEDbeneficial owner
USAF GP NO.17A LIMITEDbeneficial owner
USAF SUPERIOR HOLDINGS LIMITEDbeneficial owner
Sanne Trustees Limitedbeneficial owner
USAF NOMINEE NO.17A LIMITEDbeneficial owner
USAF NOMINEE NO.16A LIMITEDbeneficial owner
USAF NOMINEE NO.17 LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on USAF NOMINEE NO.15A LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
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