- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
Anglo Japanese Investment Corporation A Limited
Anglo Japanese Investment Corporation A Limited — dissolved UK company, incorporated 2008 (gb-coh:06642515). UBO chain traced 3 hops, 3 owners, 6 officers.…
A dissolved GB company still carrying a resolved 3-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2008-07-09
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
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.
- Anglo Japanese Investment Corporation A Limited
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Japanese Investment Corporation A Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 06642515
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2008-07-09
- Registered office
- 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
- SIC
- 82990
People & control
8 parties · 2 currentEvery 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.
- ARGENTA SECRETARIAT LIMITED
- corporate secretary · appointed 2008-07-09 · Companies House
- WARNER, Marcus Gary
- director · British · appointed 2019-03-26 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- GRAY, Peter Francis
- director · British · appointed 2008-07-09 · resigned · Companies House
- MACKAY, James Anthony
- director · British · appointed 2012-01-11 · resigned · Companies House
- Mr. Kiyoshi Koba
- individual PSC · 25–50% shares · England · ceased 2016-04-06 · CH · PSC register
- Mr. Shojiro Haga
- individual PSC · 25–50% shares · England · ceased 2016-04-06 · CH · PSC register
- SIMAN, Bashir Bernard
- director · Belgian · appointed 2008-07-09 · resigned · Companies House
- TANIGUCHI, Tsuyoshi
- director · Japanese · appointed 2012-01-11 · resigned · Companies House
8 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Anglo Japanese Investment Corporation A Limited?
- What is Anglo Japanese Investment Corporation A Limited's risk level?
- Where does Anglo Japanese Investment Corporation A Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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