Who owns WBA UK FINANCE LIMITED?

In the current sources, WBA UK FINANCE LIMITED is connected to SUPERIOR HOLDINGS LIMITED, Superior Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WBA UK FINANCE LIMITED's risk level?

WhiteIntel flags WBA UK FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WBA UK FINANCE LIMITED appear across sources?

WBA UK FINANCE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 28
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

WBA UK FINANCE LIMITED

Name: WBA UK FINANCE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WBA UK FINANCE LIMITED, Company, GB

WBA UK FINANCE LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09351678). UBO chain traced 28 hops, 2 owners, 14 officers. Cited to 2 registries.

OO GB-COH-09351678Inc. 11 Dec 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-12-11
Legal form: ltd
Activity: 82990
Registered office: 4th Floor, 361 Oxford Street, London, W1C 2JL

/02

Also appears in

GLEIF

WBA UK FINANCE LIMITEDGLEIF · lei:213800JVCO9LCWYFDR26

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

WBA UK FINANCE LIMITED
- SUPERIOR HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Superior Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

28 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on WBA UK FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 09351678
Status: active
Type: ltd
Incorporated: 2014-12-11
Registered office: 4th Floor, 361 Oxford Street, London, W1C 2JL
SIC: 82990

/05

People & control

13 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DUNN, Mathew James
- director · British · appointed 2025-07-23 · Companies House
●
JEFFERIES, Daniel Bruce
- director · British · appointed 2026-04-01 · Companies House
●
PATEMAN, Philip James
- director · British · appointed 2026-04-01 · Companies House
■
Superior Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies
- WEYBRIGHT UK 3 LIMITEDbeneficial owner
- WBA UK HOLDINGS 2 LIMITEDbeneficial owner
- WEYBRIGHT UK 1 LIMITEDbeneficial owner
●
CLARE, Aidan Gerard
- director · Irish · appointed 2015-04-13 · resigned · Companies House
●
DELVE, Martin Christopher
- director · British · appointed 2015-04-13 · resigned · Companies House
●
DRAKE, Kate Charlotte
- director · British · appointed 2022-02-22 · resigned · Companies House
●
GREENBERG, Joseph Hillel
- secretary · appointed 2014-12-11 · resigned · Companies House
- director · American · appointed 2014-12-11 · resigned · Companies House
●
HARRIS, Omorlie
- director · American · appointed 2022-02-22 · resigned · Companies House
●
JENNINGS, Clare Louisa Minnie, Mrs.
- director · British · appointed 2020-07-13 · resigned · Companies House
●
KERSCHEN, Marco Rene Leon Robert
- director · Luxembourger · appointed 2023-10-10 · resigned · Companies House
●
MULLER, Mark Francis
- director · British · appointed 2017-02-06 · resigned · Companies House
●
STANDISH, Frank
- secretary · appointed 2015-06-18 · resigned · Companies House
- director · Irish · appointed 2015-04-13 · resigned · Companies House

13 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns WBA UK FINANCE LIMITED?: In the current sources, WBA UK FINANCE LIMITED is connected to SUPERIOR HOLDINGS LIMITED, Superior Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WBA UK FINANCE LIMITED's risk level?: WhiteIntel flags WBA UK FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WBA UK FINANCE LIMITED appear across sources?: WBA UK FINANCE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WBA UK FINANCE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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