- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
ASF NOMINEES LIMITED
ASF NOMINEES LIMITED — active UK company, incorporated 2026 (gb-coh:16955345). UBO chain traced 1 hop, 1 owner, 2 holdings, 2 officers. Cited to 1 registry.
Registry identity
- Status
- active
- Incorporated
- 2026-01-12
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 12-14 Lumley Court Drum Industrial Estate, Chester Le Street, County Durham, DH2 1AN, United Kingdom
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.
- ASF NOMINEES LIMITED
- ASF NOMINEES LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ASF NOMINEES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ASF NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ASF NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 16955345
- Status
- active
- Type
- ltd
- Incorporated
- 2026-01-12
- Registered office
- 12-14 Lumley Court Drum Industrial Estate, Chester Le Street, County Durham, DH2 1AN, United Kingdom
- SIC
- 64209
People & control
5 parties · 3 currentEvery 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.
- Darren Carter
- individual PSC · 25–50% shares · United Kingdom · since 2026-01-12 · CH · PSC register
- FRAINE, Thomas Conran
- director · British · appointed 2026-01-12 · Companies House
- JEFFERSON, Paul John
- director · British · appointed 2026-01-12 · Companies House
- PROJECT ALPHA BIDCO I LIMITEDAlso holds roles at 3 other companies
- PROJECT ALPHA NOMINEES LIMITEDbeneficial owner
- GATELEY INCORPORATIONS LIMITEDbeneficial owner
- ANGLO SCOTTISH ASSET FINANCE LIMITEDbeneficial owner
- PROJECT ALPHA NOMINEES LIMITEDAlso holds roles at 3 other companies
- PROJECT ALPHA BIDCO I LIMITEDbeneficial owner
- Mr Darren Carterbeneficial owner
- PROJECT ALPHA SECURITY TRUSTEE LIMITEDbeneficial owner
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ASF NOMINEES LIMITED?
- What is ASF NOMINEES LIMITED's risk level?
- Where does ASF NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ASF NOMINEES LIMITED — nothing is disclosed before that.