---
title: "ANGLO TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55cd7475-48ca-58ea-a140-215d2a5ba76c
json: https://whiteintel.dev/api/public/dossier/55cd7475-48ca-58ea-a140-215d2a5ba76c
identifier: oo:GB-COH-14384925
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANGLO TRADING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14384925`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/55cd7475-48ca-58ea-a140-215d2a5ba76c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55cd7475-48ca-58ea-a140-215d2a5ba76c  

## Ownership & control

### Owners / controllers

- **Mr Darren Symes** (beneficial owner) — 100% — https://whiteintel.dev/entity/5f3c4db8-b612-5305-b38d-9f661115a52b
- **Mr Darren Symes** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/894ce350-ed85-4501-8650-0b6276fdd45d
- **Neil Cohen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14512b32-5658-46fc-9496-4fa98a2e687d
- **Marosh Habib** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/87fcb01f-3945-4ccf-80d3-23aa3144394b

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

1. **Mr Darren Symes** — beneficial owner 100% → *ANGLO TRADING LIMITED*
1. **Mr Darren Symes** — beneficial owner 87.5% → *ANGLO TRADING LIMITED*
1. **Neil Cohen** — beneficial owner 87.5% → *ANGLO TRADING LIMITED*
1. **Marosh Habib** — beneficial owner 87.5% → *ANGLO TRADING LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `14384925`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-09-29
- **Registered office:** Criterion House, 40 Parkway, Chelmsford, CM2 7PN, England
- **SIC:** 41100, 43390, 68320, 96090

### Officers

- GRAHAM, Bethany Paige — director · British · appointed 2025-08-01
- HABIB, Marosh — director · British · appointed 2025-11-14
- COHEN, Neil Stuart — director · British · appointed 2022-09-29 · resigned 2025-11-14
- SYMES, Darren — director · British · appointed 2022-09-29 · resigned 2022-09-29

### Beneficial owners (Persons with Significant Control)

- Marosh Habib — 75–100% shares · individual PSC · England — since 2025-11-14
- Neil Cohen — 75–100% shares · individual PSC · England — ceased 2025-11-14
- Mr Darren Symes — 75–100% shares · individual PSC · England — ceased 2022-09-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14384925
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14384925

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANGLO TRADING LIMITED**. Human view: https://whiteintel.dev/entity/55cd7475-48ca-58ea-a140-215d2a5ba76c · Structured JSON: https://whiteintel.dev/api/public/dossier/55cd7475-48ca-58ea-a140-215d2a5ba76c._

_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"._