---
title: "NEXUM SECURITISATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5418eb7-c25f-4e41-a099-86dfd8d552fa
json: https://whiteintel.dev/api/public/dossier/a5418eb7-c25f-4e41-a099-86dfd8d552fa
identifier: gb-coh:17009668
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEXUM SECURITISATION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17009668`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a5418eb7-c25f-4e41-a099-86dfd8d552fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5418eb7-c25f-4e41-a099-86dfd8d552fa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NEXUM SECURITISATION LIMITED** — GLEIF · `lei:213800JYAC25S1IWYH21` — https://whiteintel.dev/entity/af6a7cf0-13cc-578e-bf1f-acca79b65711

## Ownership & control

### Owners / controllers

- **TMF TRUSTEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/098c1d15-7d3a-5d55-a06f-f220f1df917d

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

A **18-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:** `17009668`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-02-03
- **Registered office:** C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- **SIC:** 64999

### Officers

- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2026-02-03
- KAMAL, Atif — director · Irish · appointed 2026-02-03
- [JOINT CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/a7880907-51b5-572e-a7d8-ecc0c4441937) — corporate director · appointed 2026-02-03
- [TMF CORPORATE DIRECTORS LIMITED](https://whiteintel.dev/entity/06f2e7aa-b06b-5137-9888-a93386fc9542) — corporate director · appointed 2026-02-03

### Beneficial owners (Persons with Significant Control)

- [Tmf Trustee Limited](https://whiteintel.dev/entity/098c1d15-7d3a-5d55-a06f-f220f1df917d) — 75–100% shares · corporate PSC · United Kingdom — since 2026-02-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17009668

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEXUM SECURITISATION LIMITED**. Human view: https://whiteintel.dev/entity/a5418eb7-c25f-4e41-a099-86dfd8d552fa · Structured JSON: https://whiteintel.dev/api/public/dossier/a5418eb7-c25f-4e41-a099-86dfd8d552fa._

_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"._