---
title: "WBA UK FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ccfe305-f2d0-504a-b7a0-ca35c9b92bf1
json: https://whiteintel.dev/api/public/dossier/2ccfe305-f2d0-504a-b7a0-ca35c9b92bf1
identifier: oo:GB-COH-09351678
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WBA UK FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09351678`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ccfe305-f2d0-504a-b7a0-ca35c9b92bf1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ccfe305-f2d0-504a-b7a0-ca35c9b92bf1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WBA UK FINANCE LIMITED** — GLEIF · `lei:213800JVCO9LCWYFDR26` — https://whiteintel.dev/entity/ccbd2fd6-cd8f-5fb8-b57d-d48df44b4522

## Ownership & control

### Owners / controllers

- **SUPERIOR HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f4f6a344-8158-5795-b3a0-3b956e177e12
- **Superior Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6dcf591e-dff9-468d-bd6c-0425cda3ade3

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

A **28-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09351678`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-12-11
- **Registered office:** 4th Floor, 361 Oxford Street, London, W1C 2JL
- **SIC:** 82990

### Officers

- DUNN, Mathew James — director · British · appointed 2025-07-23
- JEFFERIES, Daniel Bruce — director · British · appointed 2026-04-01
- PATEMAN, Philip James — director · British · appointed 2026-04-01
- GREENBERG, Joseph Hillel — secretary · appointed 2014-12-11 · resigned 2015-06-18
- STANDISH, Frank — secretary · appointed 2015-06-18 · resigned 2026-02-17
- CLARE, Aidan Gerard — director · Irish · appointed 2015-04-13 · resigned 2022-02-22
- DELVE, Martin Christopher — director · British · appointed 2015-04-13 · resigned 2017-02-06
- DRAKE, Kate Charlotte — director · British · appointed 2022-02-22 · resigned 2023-09-26
- GREENBERG, Joseph Hillel — director · American · appointed 2014-12-11 · resigned 2015-06-18
- HARRIS, Omorlie — director · American · appointed 2022-02-22 · resigned 2025-07-23
- JENNINGS, Clare Louisa Minnie, Mrs. — director · British · appointed 2020-07-13 · resigned 2021-12-31
- KERSCHEN, Marco Rene Leon Robert — director · Luxembourger · appointed 2023-10-10 · resigned 2026-04-30
- MULLER, Mark Francis — director · British · appointed 2017-02-06 · resigned 2020-07-13
- STANDISH, Frank — director · Irish · appointed 2015-04-13 · resigned 2026-02-17

### Beneficial owners (Persons with Significant Control)

- [Superior Holdings Limited](https://whiteintel.dev/entity/6dcf591e-dff9-468d-bd6c-0425cda3ade3) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09351678
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09351678

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WBA UK FINANCE LIMITED** — https://whiteintel.dev/entity/2ccfe305-f2d0-504a-b7a0-ca35c9b92bf1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WBA UK FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/2ccfe305-f2d0-504a-b7a0-ca35c9b92bf1 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ccfe305-f2d0-504a-b7a0-ca35c9b92bf1._

_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"._