---
title: "PROJECT ALPHA NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bc4e191-d6c7-5525-abc1-149e3293700b
json: https://whiteintel.dev/api/public/dossier/6bc4e191-d6c7-5525-abc1-149e3293700b
identifier: oo:GB-COH-15081745
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROJECT ALPHA NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15081745`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6bc4e191-d6c7-5525-abc1-149e3293700b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bc4e191-d6c7-5525-abc1-149e3293700b  

## Ownership & control

### Owners / controllers

- **Mr Darren Carter** (beneficial owner) — 100% — https://whiteintel.dev/entity/94cfcb2c-9f1b-5913-ab1a-82a991531f9c
- **Mr Darren Carter** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc0241c8-49ec-4c07-b2b9-13533473db9b
- **ASF NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/312dc8ba-7d89-4186-8d86-b0bcf9115cb2

### Holdings / subsidiaries

- **PROJECT ALPHA BIDCO I LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/738b3439-bf62-56be-b750-baca17eefd39
- **PROJECT ALPHA SECURITY TRUSTEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9de88e29-07e1-58cf-a875-aa9e6c386048
- **PROJECT ALPHA BIDCO I LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/738b3439-bf62-56be-b750-baca17eefd39
- **PROJECT ALPHA SECURITY TRUSTEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9de88e29-07e1-58cf-a875-aa9e6c386048

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

A **4-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:** `15081745`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-08-18
- **Registered office:** C/O Gateley Legal Ship Canal House, 98 King Street, Manchester, M2 4WU, England
- **SIC:** 64209

### Officers

- FRAINE, Thomas Conran — director · British · appointed 2023-08-18

### Beneficial owners (Persons with Significant Control)

- [Asf Nominees Limited](https://whiteintel.dev/entity/312dc8ba-7d89-4186-8d86-b0bcf9115cb2) — 75–100% shares · corporate PSC · England — since 2026-02-27
- Mr Darren Carter — 75–100% shares · individual PSC · England — ceased 2026-02-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15081745
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15081745

## 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 **PROJECT ALPHA NOMINEES LIMITED** — https://whiteintel.dev/entity/6bc4e191-d6c7-5525-abc1-149e3293700b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROJECT ALPHA NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/6bc4e191-d6c7-5525-abc1-149e3293700b · Structured JSON: https://whiteintel.dev/api/public/dossier/6bc4e191-d6c7-5525-abc1-149e3293700b._

_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"._