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Dossier
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STOLT-NIELSEN M. S. LTD

LowActive
Company
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
6
Same address
8
Sources
1
UBO hops
3
/02

Key facts

Risk signal
Status
Active
Incorporated
1992-11-09
Legal form
Private Limited Company
Activity
70100 - Activities of head offices
Registered office
ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN

STOLT-NIELSEN M. S. LTD is a Private Limited Company, incorporated 1992-11-09 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER
3 hops lockedStandard

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

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
SANCTIONS / OFFSHORE EXPOSURE — CONTRIBUTING CHAIN
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/06

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/07

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/08

Company profile

Companies House register
Company no.
02762847
Status
Active
Type
Private Limited Company
Incorporated
1992-11-09
Registered office
ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN
SIC
70100 - Activities of head offices
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-11-30
Accounts due
2026-08-31
Confirmation stmt due
2026-12-01
FORMERLY KNOWN AS
  • STOLT-NIELSEN LTD.
/09

Directorship network

18 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TANKWASH LTD
Stolt-Nielsen Limited
Stolt-Nielsen Limited
STOLT TANK CONTAINERS UK LIMITED
STOLTHAVEN DAGENHAM LIMITED
SUTTONS INTERNATIONAL HOLDINGS LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on STOLT-NIELSEN M. S. LTD. Notes are community-contributed leads, not verified facts.

Loading notes…