---
title: "USAF NOMINEE NO.17 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1b05e80-a1f0-5a41-93bb-d366b05f5543
json: https://whiteintel.dev/api/public/dossier/a1b05e80-a1f0-5a41-93bb-d366b05f5543
identifier: oo:GB-COH-12644192
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# USAF NOMINEE NO.17 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12644192`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a1b05e80-a1f0-5a41-93bb-d366b05f5543  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1b05e80-a1f0-5a41-93bb-d366b05f5543  

## Ownership & control

### Owners / controllers

- **USAF HOLDINGS I LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0cb20704-7ae7-5f2f-a30a-f244b1d9051f
- **USAF HOLDINGS I LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0cb20704-7ae7-5f2f-a30a-f244b1d9051f

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

A **9-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:** `12644192`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-06-03
- **Registered office:** 1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS, United Kingdom
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £1 |
| Shareholder funds | £1 |
| Current assets | £1 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BURT, Michael James — director · British · appointed 2022-09-20
- LISTER, Joseph Julian — director · British · appointed 2020-06-03
- SZPOJNAROWICZ, Christopher Robert — director · British · appointed 2020-06-03
- FAULKNER, David — director · British · appointed 2020-06-03 · resigned 2022-09-20
- HAYES, Nicholas William John — director · British · appointed 2022-02-07 · resigned 2022-12-20

### Beneficial owners (Persons with Significant Control)

- [Usaf Holdings Limited](https://whiteintel.dev/entity/64dcf0fc-d68a-533a-a47c-cec09e1646ec) — 75–100% shares · corporate PSC · United Kingdom — since 2020-06-25
- [Usaf Holdings I Limited](https://whiteintel.dev/entity/0cb20704-7ae7-5f2f-a30a-f244b1d9051f) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-06-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12644192
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12644192/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12644192

## 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 **USAF NOMINEE NO.17 LIMITED** — https://whiteintel.dev/entity/a1b05e80-a1f0-5a41-93bb-d366b05f5543 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **USAF NOMINEE NO.17 LIMITED**. Human view: https://whiteintel.dev/entity/a1b05e80-a1f0-5a41-93bb-d366b05f5543 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1b05e80-a1f0-5a41-93bb-d366b05f5543._

_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"._