---
title: "UNIVERSAL EXPORTS 2021 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a7f1602-e29c-5699-bad2-8e0fa50e1db5
json: https://whiteintel.dev/api/public/dossier/3a7f1602-e29c-5699-bad2-8e0fa50e1db5
identifier: oo:GB-COH-09389668
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UNIVERSAL EXPORTS 2021 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09389668`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3a7f1602-e29c-5699-bad2-8e0fa50e1db5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a7f1602-e29c-5699-bad2-8e0fa50e1db5  

## Ownership & control

### Owners / controllers

- **WILTON NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e1cfc36f-ff3c-5814-a0fb-cc19a9ca05d9
- **Mr Nicholas James Katz** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac76ef9b-ec53-512d-8b0e-d71e6af8433a
- **Mr Nicholas James Katz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38cae3db-ef4b-4f0f-a172-0473a9b6ad87
- **WILTON NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1cfc36f-ff3c-5814-a0fb-cc19a9ca05d9

### Holdings / subsidiaries

- **LAND LOGICAL AGGREGATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c1fb8880-c55f-5d4c-9c22-f5e06b879ac9
- **THORNEY AGGREGATES LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/276ecf82-d4ac-5b32-a549-c49248e64771
- **THORNEY AGGREGATES LLP** (beneficial owner) — https://whiteintel.dev/entity/276ecf82-d4ac-5b32-a549-c49248e64771
- **LAND LOGICAL AGGREGATES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c1fb8880-c55f-5d4c-9c22-f5e06b879ac9

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

A **12-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:** `09389668`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-01-15
- **Registered office:** 35 Ballards Lane, London, N3 1XW, United Kingdom
- **SIC:** 08990

### Officers

- KATZ, Nicholas James — director · British · appointed 2015-01-15
- WILTON CORPORATE SERVICES LIMITED — corporate secretary · appointed 2015-01-15 · resigned 2017-10-26
- MITCHELL, Natalie — director · Irish · appointed 2015-01-15 · resigned 2015-01-15
- [WILTON DIRECTORS LIMITED](https://whiteintel.dev/entity/c2a7af45-7acb-598f-9047-be37f794661d) — corporate director · appointed 2015-01-15 · resigned 2015-01-15

### Beneficial owners (Persons with Significant Control)

- Mr Nicholas James Katz — 75–100% shares · individual PSC · United Kingdom — since 2017-01-16
- [Wilton Nominees Limited](https://whiteintel.dev/entity/e1cfc36f-ff3c-5814-a0fb-cc19a9ca05d9) — 75–100% shares · corporate PSC · England — ceased 2017-01-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09389668
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09389668

## 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 **UNIVERSAL EXPORTS 2021 LTD** — https://whiteintel.dev/entity/3a7f1602-e29c-5699-bad2-8e0fa50e1db5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNIVERSAL EXPORTS 2021 LTD**. Human view: https://whiteintel.dev/entity/3a7f1602-e29c-5699-bad2-8e0fa50e1db5 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a7f1602-e29c-5699-bad2-8e0fa50e1db5._

_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"._