- Sources fused
- 2
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
AI MARINE RISK LIMITED
AI MARINE RISK LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14134736). UBO chain traced 26 hops, 5 owners, 4 officers. Cited to 2 registries.
Ownership resolves 26 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-05-26
- Legal form
- ltd
- Activity
- 66220
- Registered office
- 34 Lime Street, Floor 3, London, EC3M 7AT, United Kingdom
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.
- AI MARINE RISK LIMITED
None in current sources.
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14134736
- Status
- active
- Type
- ltd
- Incorporated
- 2022-05-26
- Registered office
- 34 Lime Street, Floor 3, London, EC3M 7AT, United Kingdom
- SIC
- 66220
People & control
6 parties · 5 currentEvery 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.
- BENSON, Abigail Lucy
- director · British · appointed 2023-12-21 · Companies House
- D'ALTON, Charles
- director · British · appointed 2022-05-26 · Companies House
- Dempsey Group Limited
- corporate PSC · 75–100% shares · England · since 2023-12-21 · CH · PSC register
Also holds roles at 3 other companies- B.P.MARSH & COMPANY LIMITEDbeneficial owner
- Mr Thomas William Fufford-Smithbeneficial owner
- Mr Charles Henry Michael D'Altonbeneficial owner
- FULFORD-SMITH, Thomas William
- director · British · appointed 2022-08-30 · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-12-21 · CH · PSC register
- ROWLEY, Charles Robert Mcqueen Grant
- director · British · appointed 2024-02-14 · Companies House
- Mr Charles Henry Michael D'Alton
- individual PSC · 25–50% shares · England · ceased 2023-12-21 · CH · PSC register
6 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AI MARINE RISK LIMITED?
- What is AI MARINE RISK LIMITED's risk level?
- Where does AI MARINE RISK LIMITED appear across sources?
Community intel
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