---
title: "TOTAL ACCEPTANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2aafa99e-d3dd-57fd-bd9e-d1164731c3da
json: https://whiteintel.dev/api/public/dossier/2aafa99e-d3dd-57fd-bd9e-d1164731c3da
identifier: oo:GB-COH-02533850
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOTAL ACCEPTANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02533850`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2aafa99e-d3dd-57fd-bd9e-d1164731c3da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2aafa99e-d3dd-57fd-bd9e-d1164731c3da  

## Ownership & control

### Owners / controllers

- **PURICO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/08c5d3c6-3c9f-518b-9f75-8e5773457c4f
- **Mr Nathu Ram Puri** (beneficial owner) — 50% — https://whiteintel.dev/entity/ad159e88-3012-59ca-a45a-67b76e94d2bc
- **ANCEFIN LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/6a06cd25-29b5-52a2-9dd9-a133de6b3e34
- **First Names Trust** (beneficial owner) — 100% — https://whiteintel.dev/entity/13cb39d5-3711-54aa-a56c-875939140eb3
- **Ancefin Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6cd1573e-0cc3-4817-8b0f-47eb73c1335a
- **Mr Nathu Ram Puri** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f3d51d59-f40c-41be-8fd3-522d93852af8
- **PURICO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08c5d3c6-3c9f-518b-9f75-8e5773457c4f
- **First Names Trust** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13cb39d5-3711-54aa-a56c-875939140eb3

### Holdings / subsidiaries

- **MELTON MEDES LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/7f86d34f-4f5a-5191-8545-067182b11fa7
- **PEAK DISTRICT DOVESTONE LODGES & PODS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/5c8bf38c-5060-5b18-83d5-0ce63bd0fe7c
- **M.M. TRUSTEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/28f93f5b-71ff-5411-97d1-dcc23ca5d9f9

### UBO chain (walk to the ultimate owner)

A **30-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- M M SECRETARIAT LIMITED — corporate secretary
- DRAZDZEWSKA, Kinga Zaneta — director · Polish · appointed 2023-06-21
- MCGOWAN, Mary Catherine — director · Irish · appointed 2025-10-01
- YOUNG, Stephen Allen — director · British · appointed 2022-11-30
- MOCHOR, Roy Stewart — director · British · appointed 2000-06-09 · resigned 2023-06-22
- PHILPOTTS, James Edward, Mr. — director · British · resigned 2000-05-16
- PURI, Anil — director · Indian · appointed 2023-03-16 · resigned 2023-11-24
- PURI, Anil — director · Indian · appointed 2004-10-22 · resigned 2022-12-01
- PURI, Nathu Ram — director · Indian · resigned 2004-05-14

### Beneficial owners (Persons with Significant Control)

- [Purico Limited](https://whiteintel.dev/entity/08c5d3c6-3c9f-518b-9f75-8e5773457c4f) — 75–100% shares · corporate PSC · United Kingdom — since 2021-11-02
- [White Capstan Limited](https://whiteintel.dev/entity/13cb39d5-3711-54aa-a56c-875939140eb3) — 75–100% shares · corporate PSC · England — ceased 2021-11-02
- Mr Nathu Ram Puri — 25–50% shares · individual PSC · United Kingdom — ceased 2016-12-22
- [Ancefin Limited](https://whiteintel.dev/entity/6cd1573e-0cc3-4817-8b0f-47eb73c1335a) — 25–50% shares · corporate PSC · England — ceased 2016-12-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02533850
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02533850

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TOTAL ACCEPTANCE LIMITED** — https://whiteintel.dev/entity/2aafa99e-d3dd-57fd-bd9e-d1164731c3da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOTAL ACCEPTANCE LIMITED**. Human view: https://whiteintel.dev/entity/2aafa99e-d3dd-57fd-bd9e-d1164731c3da · Structured JSON: https://whiteintel.dev/api/public/dossier/2aafa99e-d3dd-57fd-bd9e-d1164731c3da._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._