Who owns ANGLO EUROPEAN GROUP LTD?

In the current sources, ANGLO EUROPEAN GROUP LTD is connected to AMARI METALS LIMITED, AMARI METALS ENGINEERING GROUP LIMITED, Mr Paul Marcus O'Sullivan, AMARI METALS LIMITED, AMARI METALS ENGINEERING GROUP LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANGLO EUROPEAN GROUP LTD's risk level?

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

Where does ANGLO EUROPEAN GROUP LTD appear across sources?

ANGLO EUROPEAN GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 9

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ANGLO EUROPEAN GROUP LTD

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

ANGLO EUROPEAN GROUP LTD — active UK company, incorporated 2015 (oo:GB-COH-09791789). UBO chain traced 9 hops, 7 owners, 7 holdings, 10 officers. Cited to 2…

OO GB-COH-09791789Inc. 23 Sept 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-09-23
Legal form: ltd
Activity: 64202, 70100
Registered office: Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, 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

ANGLO EUROPEAN GROUP LTD
- AMARI METALS LIMITED· beneficial owner100%· via OpenOwnership
- AMARI METALS ENGINEERING GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Paul Marcus O'Sullivan· beneficial owner50%· via OpenOwnership
- OCTOPUS APOLLO VCT PLC· beneficial owner37.5%· via CH PSC
- Mr Paul Marcus O'Sullivan· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

ANGLO EUROPEAN GROUP LTD
- ANGLO STEEL CORP. LIMITED· beneficial owner100%· via OpenOwnership
- ALUMINIUM DEVELOPMENTS GROUP LIMITED· beneficial owner100%· via OpenOwnership
- MARYBERN STEEL LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

9 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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.

Everything we hold on ANGLO EUROPEAN GROUP LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: 09791789
Status: active
Type: ltd
Incorporated: 2015-09-23
Registered office: Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, England
SIC: 64202, 70100

/04

People & control

15 parties · 3 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.

■
Amari Metals Engineering Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-01-01 · CH · PSC register
Also holds roles at 17 other companies
- ENEX GROUP LIMITEDbeneficial owner
- AMARI COPPER ALLOYS LIMITEDbeneficial owner
- METALFIN LIMITEDbeneficial owner
●
BAMFORD, Charles
- director · British · appointed 2024-09-01 · Companies House
●
ROBERTS, Andrew
- director · British · appointed 2021-12-16 · Companies House
●
ALUMINIUM DEVELOPMENTS GROUP LIMITED
Also holds roles at 3 other companies
- Martin Anthony Cookebeneficial owner
- Mr Joseph Martocciabeneficial owner
- ALUMINIUM SHAPES LIMITEDbeneficial owner
■
Amari Metals Limited
- corporate PSC · 75–100% shares · England · ceased 2023-01-01 · CH · PSC register
Also holds roles at 26 other companies
- METALFIN LIMITEDbeneficial owner
- AMARI METALS CHINA LIMITEDbeneficial owner
- AMARI METALS PENSION TRUSTEES LIMITEDbeneficial owner
●
ANGLO STEEL CORP. LIMITED
Also holds roles at 1 other company
- ANGLO EUROPEAN HOLDINGS LIMITEDbeneficial owner
●
EVANS, David
- director · Welsh · appointed 2021-03-02 · resigned · Companies House
●
HALE, Morag
- secretary · appointed 2021-12-16 · resigned · Companies House
●
KEELAN, Edward
- director · British · appointed 2015-09-23 · resigned · Companies House
●
O'SULLIVAN, Christopher Andrew
- director · British · appointed 2015-10-19 · resigned · Companies House
●
O'SULLIVAN, Paul Marcus
- director · British · appointed 2015-10-19 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-12-03 · CH · PSC register
●
OCS SERVICES LIMITED
- corporate director · appointed 2015-09-23 · resigned · Companies House
■
Octopus Apollo Vct Plc
- corporate PSC · 25–50% shares · United Kingdom · ceased 2021-12-03 · CH · PSC register
Also holds roles at 17 other companies
- COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITEDbeneficial owner
- ECREBO LIMITEDbeneficial owner
- SUPERIOR HEAT LIMITEDbeneficial owner
●
SMITH, Kevin Barry
- director · British · appointed 2021-12-16 · resigned · Companies House
●
TOLAND, Peter, Mrp
- director · British · appointed 2015-10-19 · resigned · Companies House

15 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ANGLO EUROPEAN GROUP LTD?: In the current sources, ANGLO EUROPEAN GROUP LTD is connected to AMARI METALS LIMITED, AMARI METALS ENGINEERING GROUP LIMITED, Mr Paul Marcus O'Sullivan, AMARI METALS LIMITED, AMARI METALS ENGINEERING GROUP LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ANGLO EUROPEAN GROUP LTD's risk level?: WhiteIntel flags ANGLO EUROPEAN GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANGLO EUROPEAN GROUP LTD appear across sources?: ANGLO EUROPEAN GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ANGLO EUROPEAN GROUP LTD — nothing is disclosed before that.

Claim this record