Who owns ANYACCOUNT LTD?

In the current sources, ANYACCOUNT LTD is connected to Mrs Athanasia Spencer, Mr Gordon Gerard John Spencer, Mrs Athanasia Spencer, Mr Gordon Gerard John Spencer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANYACCOUNT LTD's risk level?

WhiteIntel flags ANYACCOUNT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANYACCOUNT LTD appear across sources?

ANYACCOUNT LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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ANYACCOUNT LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
Sources: 1
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-01-28
Legal form: ltd
Activity: 69201, 69203, 70229
Registered office: 46 Kenley Lane, Kenley, CR8 5DD, United Kingdom

Low

Risk

ANYACCOUNT LTD is a ltd registered in GB, incorporated 2019-01-28 (active).

/03

Also appears in

GLEIF

ANYACCOUNT LTDGLEIF · lei:9845000FA11048D78D46

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

ANYACCOUNT LTD
- Mrs Athanasia Spencer· beneficial owner50%· via OpenOwnership
- Mr Gordon Gerard John Spencer· beneficial owner50%· via OpenOwnership
- Mrs Athanasia Spencer· beneficial owner37.5%· via ch_psc
- Mr Gordon Gerard John Spencer· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 11791794
Status: active
Type: ltd
Incorporated: 2019-01-28
Registered office: 46 Kenley Lane, Kenley, CR8 5DD, United Kingdom
SIC: 69201, 69203, 70229

Officers · 2 active

SPENCER, Athanasia
director · British · appt 2019-01-28
SPENCER, Gordon Gerard John
director · British · appt 2019-01-28

Beneficial owners · PSC · 2 current

●
Mrs Athanasia Spencer
individual PSC · United Kingdom · since 2019-01-28
25–50% shares
●
Mr Gordon Gerard John Spencer
individual PSC · United Kingdom · since 2019-01-28
25–50% shares

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

Community intel

Crowd leads · unverified

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

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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