---
title: "ASF NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/312dc8ba-7d89-4186-8d86-b0bcf9115cb2
json: https://whiteintel.dev/api/public/dossier/312dc8ba-7d89-4186-8d86-b0bcf9115cb2
identifier: gb-coh:16955345
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASF NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16955345`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/312dc8ba-7d89-4186-8d86-b0bcf9115cb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/312dc8ba-7d89-4186-8d86-b0bcf9115cb2  

## Ownership & control

### Owners / controllers

- **Darren Carter** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3913b674-791f-47d2-ac60-852743f5cef4

### Holdings / subsidiaries

- **PROJECT ALPHA NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6bc4e191-d6c7-5525-abc1-149e3293700b
- **PROJECT ALPHA BIDCO I LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/738b3439-bf62-56be-b750-baca17eefd39

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

A **1-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:** `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

### Officers

- FRAINE, Thomas Conran — director · British · appointed 2026-01-12
- JEFFERSON, Paul John — director · British · appointed 2026-01-12

### Beneficial owners (Persons with Significant Control)

- Darren Carter — 25–50% shares · individual PSC · United Kingdom — since 2026-01-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16955345

## 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 **ASF NOMINEES LIMITED** — https://whiteintel.dev/entity/312dc8ba-7d89-4186-8d86-b0bcf9115cb2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASF NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/312dc8ba-7d89-4186-8d86-b0bcf9115cb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/312dc8ba-7d89-4186-8d86-b0bcf9115cb2._

_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"._