Who owns TOTAL ACCEPTANCE LIMITED?

In the current sources, TOTAL ACCEPTANCE LIMITED is connected to PURICO LIMITED, Mr Nathu Ram Puri, ANCEFIN LIMITED, First Names Trust, Ancefin Limited and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOTAL ACCEPTANCE LIMITED's risk level?

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

Where does TOTAL ACCEPTANCE LIMITED appear across sources?

TOTAL ACCEPTANCE LIMITED 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: 30

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

Legal entityLowActive

TOTAL ACCEPTANCE LIMITED

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

TOTAL ACCEPTANCE LIMITED — active UK company, incorporated 1990 (oo:GB-COH-02533850). UBO chain traced 30 hops, 8 owners, 3 holdings, 9 officers. Cited to 2…

OO GB-COH-02533850Inc. 23 Aug 1990ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1990-08-23
Legal form: ltd
Activity: 70221, 82990
Registered office: Environment House, 1 St Marks Street, Nottingham, NG3 1DE, United Kingdom

/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

TOTAL ACCEPTANCE LIMITED
- PURICO LIMITED· beneficial owner100%· via OpenOwnership
- Mr Nathu Ram Puri· beneficial owner50%· via OpenOwnership
- ANCEFIN LIMITED· beneficial owner50%· via OpenOwnership
- First Names Trust· beneficial owner100%· via OpenOwnership
- Ancefin Limited· beneficial owner37.5%· via CH PSC
- Mr Nathu Ram Puri· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

TOTAL ACCEPTANCE LIMITED
- MELTON MEDES LIMITED· beneficial owner75%· via OpenOwnership
- PEAK DISTRICT DOVESTONE LODGES & PODS LIMITED· beneficial owner50%· via OpenOwnership
- M.M. TRUSTEES LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

30 hops lockedDOSSIER

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

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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 TOTAL ACCEPTANCE LIMITED, resolved and sourced — yours to keep, no subscription.

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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 02533850
Status: active
Type: ltd
Incorporated: 1990-08-23
Registered office: Environment House, 1 St Marks Street, Nottingham, NG3 1DE, United Kingdom
SIC: 70221, 82990

/04

People & control

15 parties · 5 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.

●
DRAZDZEWSKA, Kinga Zaneta
- director · Polish · appointed 2023-06-21 · Companies House
●
M M SECRETARIAT LIMITED
- corporate secretary · Companies House
●
MCGOWAN, Mary Catherine
- director · Irish · appointed 2025-10-01 · Companies House
■
Purico Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-11-02 · CH · PSC register
Also holds roles at 12 other companies
- PURICO GROUP LIMITEDbeneficial owner
- MELTON MEDES GROUP LIMITEDbeneficial owner
- CROMPTON PAPER LIMITEDbeneficial owner
●
YOUNG, Stephen Allen
- director · British · appointed 2022-11-30 · Companies House
■
Ancefin Limited
- corporate PSC · 25–50% shares · England · ceased 2016-12-22 · CH · PSC register
Also holds roles at 6 other companies
- ANCEFIN PROPERTY MANAGEMENT LIMITEDbeneficial owner
- NRP NOMINEES LIMITEDbeneficial owner
- HCML (HOLDINGS) LIMITEDbeneficial owner
●
First Names Trust
Also holds roles at 3 other companies
- ALTI RE LIMITEDbeneficial owner
- Clary Limitedbeneficial owner
- First Names Trustbeneficial owner
●
M.M. TRUSTEES LIMITED
Also holds roles at 3 other companies
- MELTON MEDES GROUP LIMITEDbeneficial owner
- Melton Medes Group Limitedbeneficial owner
- Total Acceptance Limitedbeneficial owner
●
MELTON MEDES LIMITED
Also holds roles at 2 other companies
- Mr Nathu Ram Puribeneficial owner
- Total Acceptance Limitedbeneficial owner
●
MOCHOR, Roy Stewart
- director · British · appointed 2000-06-09 · resigned · Companies House
●
PEAK DISTRICT DOVESTONE LODGES & PODS LIMITED
Also holds roles at 2 other companies
- Conder Structures Limitedbeneficial owner
- Total Acceptance Limitedbeneficial owner
●
PHILPOTTS, James Edward, Mr.
- director · British · resigned · Companies House
●
PURI, Anil
- director · Indian · appointed 2023-03-16 · resigned · Companies House
- director · Indian · appointed 2004-10-22 · resigned · Companies House
●
PURI, Nathu Ram
- director · Indian · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2016-12-22 · CH · PSC register
■
White Capstan Limited
- corporate PSC · 75–100% shares · England · ceased 2021-11-02 · CH · PSC register

15 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TOTAL ACCEPTANCE LIMITED?: In the current sources, TOTAL ACCEPTANCE LIMITED is connected to PURICO LIMITED, Mr Nathu Ram Puri, ANCEFIN LIMITED, First Names Trust, Ancefin Limited and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TOTAL ACCEPTANCE LIMITED's risk level?: WhiteIntel flags TOTAL ACCEPTANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOTAL ACCEPTANCE LIMITED appear across sources?: TOTAL ACCEPTANCE LIMITED 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 TOTAL ACCEPTANCE 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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