- Sources fused
- 2
- Ownership hops held
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ANCEFIN LIMITED
ANCEFIN LIMITED — active UK company, incorporated 1929 (oo:GB-COH-00244661). UBO chain traced 1 hop, 1 owner, 9 holdings, 9 officers. Cited to 2 registries.
Registry identity
- Status
- active
- Incorporated
- 1929-12-28
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Environment House, 1 St Marks Street, Nottingham, NG3 1DE, England
Also appears in
The same real-world entity, resolved across sources.
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.
- ANCEFIN LIMITED
- ANCEFIN LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANCEFIN LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ANCEFIN LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ANCEFIN LIMITED is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 00244661
- Status
- active
- Type
- ltd
- Incorporated
- 1929-12-28
- Registered office
- Environment House, 1 St Marks Street, Nottingham, NG3 1DE, England
- SIC
- 70100
People & control
13 parties · 5 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.
- DRAZDZEWSKA, Kinga Zaneta
- director · Polish · appointed 2024-02-19 · Companies House
- M M SECRETARIAT LIMITED
- corporate secretary · Companies House
- MCGOWAN, Mary Catherine
- director · Irish · appointed 2022-11-30 · Companies House
- PURI, Nathu Ram
- individual PSC · 75–100% shares · England · since 2016-12-30 · CH · PSC register
- director · Indian · resigned · Companies House
- YOUNG, Stephen Allen
- director · British · appointed 2023-08-29 · Companies House
- M M NOMINEES LIMITEDAlso holds roles at 3 other companies
- RYBURNDALE PAPER MILLS COMPANY LIMITED.(THE)beneficial owner
- Mr Nathu Ram Puribeneficial owner
- Ancefin Limitedbeneficial owner
- MOCHOR, Roy Stewart
- director · British · appointed 2000-06-09 · resigned · Companies House
- NRP NOMINEES LIMITEDAlso holds roles at 3 other companies
- PURICO LIMITEDbeneficial owner
- Mr Nathu Ram Puribeneficial owner
- Purico Limitedbeneficial owner
- PHILPOTTS, James Edward, Mr.
- director · British · resigned · Companies House
- PURI, Anil
- director · Indian · appointed 2000-06-09 · resigned · Companies House
- director · Indian · appointed 1991-03-12 · resigned · Companies House
- SKERRITT PROPERTIES LIMITEDAlso holds roles at 2 other companies
- MELHAM INVESTMENTS LIMITEDbeneficial owner
- Melham Investments Limitedbeneficial owner
- TOTAL ACCEPTANCE LIMITEDAlso holds roles at 7 other companies
- PURICO LIMITEDbeneficial owner
- MELTON MEDES LIMITEDbeneficial owner
- PEAK DISTRICT DOVESTONE LODGES & PODS LIMITEDbeneficial owner
13 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANCEFIN LIMITED?
- What is ANCEFIN LIMITED's risk level?
- Where does ANCEFIN LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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