Who owns UMLNB 49 LIMITED?

In the current sources, UMLNB 49 LIMITED is connected to UNION MARITIME LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UMLNB 49 LIMITED's risk level?

WhiteIntel flags UMLNB 49 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UMLNB 49 LIMITED appear across sources?

UMLNB 49 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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UMLNB 49 LIMITED

Name: UMLNB 49 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UMLNB 49 LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2026 · Active

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2026-06-18
Legal form: ltd
Activity: 50200
Registered office: Portland House 69-71 Wembley Hill Road, Wembley, HA9 8BU, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

UMLNB 49 LIMITED
- UNION MARITIME LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedSTANDARD

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on UMLNB 49 LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

18 Mar 2028Companies House
Accounts due
01 Jul 2027Companies House
Confirmation statement due
18 Jun 2026Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 17284093
Status: active
Type: ltd
Incorporated: 2026-06-18
Registered office: Portland House 69-71 Wembley Hill Road, Wembley, HA9 8BU, England
SIC: 50200

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2028-03-18
Confirmation stmt due: 2027-07-01

/06

People & control

7 parties · 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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CADJI, Laurent Elie
- director · British · appointed 2026-06-18 · Companies House
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CADJI, Lewis Levy
- director · British · appointed 2026-06-18 · Companies House
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ENSTON, Matthew Brooks
- director · British · appointed 2026-06-18 · Companies House
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KANSAGRA, Bhupendra Shantilal
- secretary · appointed 2026-06-18 · Companies House
- director · British · appointed 2026-06-18 · Companies House
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KANSAGRA, Ramesh Shantilal, Mr.
- director · British · appointed 2026-06-18 · Companies House
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KOTSAPAS, Michael
- director · British · appointed 2026-06-18 · Companies House
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Union Maritime Limited
- corporate PSC · 75–100% shares · England · since 2026-06-18 · CH · PSC register
Also holds roles at 128 other companies
- UML EDEN LIMITEDbeneficial owner
- BAGSHOT SHIPPING LIMITEDbeneficial owner
- B EMERALD LIMITEDbeneficial owner

7 parties · 7 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UMLNB 49 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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