---
title: "NW (FAC) RE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fd82dfe-5caa-562b-95c7-afbb0db910ff
json: https://whiteintel.dev/api/public/dossier/2fd82dfe-5caa-562b-95c7-afbb0db910ff
identifier: oo:GB-COH-13160704
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NW (FAC) RE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13160704`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2fd82dfe-5caa-562b-95c7-afbb0db910ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fd82dfe-5caa-562b-95c7-afbb0db910ff  

## Ownership & control

### Owners / controllers

- **NW RE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b520683c-c629-5381-98e5-4361b839e855
- **NW RE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b520683c-c629-5381-98e5-4361b839e855

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

A **31-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:** `13160704`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-01-27
- **Registered office:** 7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
- **SIC:** 65120

### Officers

- ANDERSON, Lee David — director · British · appointed 2024-10-28
- DOWNEY, Warren — director · British · appointed 2024-11-06
- HANLY, Joseph James — director · Irish · appointed 2024-10-28
- KEMP, Tallis Alexis, Mr. — director · British · appointed 2021-01-27 · resigned 2025-08-22
- WALKER, Neil Anthony — director · British · appointed 2021-01-29 · resigned 2025-08-22
- WALLIS, Neil — director · British · appointed 2021-01-28 · resigned 2025-08-22
- [NW RE LIMITED](https://whiteintel.dev/entity/b520683c-c629-5381-98e5-4361b839e855) — corporate director · appointed 2021-01-27 · resigned 2024-10-28

### Beneficial owners (Persons with Significant Control)

- [Nw Re Limited](https://whiteintel.dev/entity/b520683c-c629-5381-98e5-4361b839e855) — 75–100% shares · corporate PSC · England — since 2021-01-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13160704
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13160704

## 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 **NW (FAC) RE LIMITED** — https://whiteintel.dev/entity/2fd82dfe-5caa-562b-95c7-afbb0db910ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NW (FAC) RE LIMITED**. Human view: https://whiteintel.dev/entity/2fd82dfe-5caa-562b-95c7-afbb0db910ff · Structured JSON: https://whiteintel.dev/api/public/dossier/2fd82dfe-5caa-562b-95c7-afbb0db910ff._

_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"._