Who owns ANS JL LIMITED?

In the current sources, ANS JL LIMITED is connected to Mr Gheorghe Virgiliu Ursache, Mr Aneesur Rehman, Mr Aneesur Rehman, Mr Gheorghe Virgiliu Ursache, Miss Elena Cercel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANS JL LIMITED's risk level?

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

Where does ANS JL LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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ANS JL LIMITED

Name: ANS JL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANS JL LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2016-01-05
Legal form: ltd
Activity: 82990
Registered office: Flat 2 4 Downs Road, Luton, LU1 1QR, England

ANS JL LIMITED is a ltd registered in GB, incorporated 2016-01-05 (active).

Ownership & control

Owners / controllers

ANS JL LIMITED
- Mr Gheorghe Virgiliu Ursache· beneficial owner100%· via OpenOwnership
- Mr Aneesur Rehman· beneficial owner100%· via OpenOwnership
- Mr Aneesur Rehman· beneficial owner87.5%· via ch_psc
- Mr Gheorghe Virgiliu Ursache· beneficial owner87.5%· via ch_psc
- Miss Elena Cercel· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Gheorghe Virgiliu Ursachebeneficial owner 100%→ANS JL LIMITED
1Mr Aneesur Rehmanbeneficial owner 100%→ANS JL LIMITED
1Mr Aneesur Rehmanbeneficial owner 87.5%→ANS JL LIMITED
1Mr Gheorghe Virgiliu Ursachebeneficial owner 87.5%→ANS JL LIMITED
1Miss Elena Cercelbeneficial owner 87.5%→ANS JL LIMITED

Company profile· live · Companies House

Company no.: 09936040
Status: active
Type: ltd
Incorporated: 2016-01-05
Registered office: Flat 2 4 Downs Road, Luton, LU1 1QR, England
SIC: 82990

Officers · 1 active

CERCEL, Elena
director · Romanian · appt 2020-06-01
REHMAN, Aneesur(resigned)
director · Pakistani · appt 2016-01-05
URSACHE, Gheorghe Virgiliu(resigned)
director · Romanian · appt 2020-06-01

Beneficial owners · PSC · 1 current

●
Miss Elena Cercel
individual PSC · England · since 2020-06-01
75–100% shares
●
Mr Gheorghe Virgiliu Ursache
individual PSC · England · ceased 2021-09-01
75–100% shares
●
Mr Aneesur Rehman
individual PSC · England · ceased 2020-06-01
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ANS JL LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ANS JL LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House