---
title: "ANCEFIN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a06cd25-29b5-52a2-9dd9-a133de6b3e34
json: https://whiteintel.dev/api/public/dossier/6a06cd25-29b5-52a2-9dd9-a133de6b3e34
identifier: oo:GB-COH-00244661
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANCEFIN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00244661`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6a06cd25-29b5-52a2-9dd9-a133de6b3e34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a06cd25-29b5-52a2-9dd9-a133de6b3e34  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ancefin Limited** — source · `gb-coh:244661` — https://whiteintel.dev/entity/6cd1573e-0cc3-4817-8b0f-47eb73c1335a

## Ownership & control

### Owners / controllers

- **Mr Nathu Ram Puri** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7d333979-8e1f-464b-86b3-16230f23d0fd

### Holdings / subsidiaries

- **ANCEFIN PROPERTY MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/78c55ba8-19be-581c-a5c2-4238ed4755cf
- **NRP NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6725ce9-b914-525c-ad64-01562bfad827
- **HCML (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a616867d-8847-5232-94f8-85559d5af093
- **TOTAL ACCEPTANCE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/2aafa99e-d3dd-57fd-bd9e-d1164731c3da
- **M M NOMINEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/1a7b367d-c92b-5f35-b82c-2fd523fa7edb
- **SKERRITT PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9eabac3a-88ce-5ba9-9d13-a220352b764e
- **NRP NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e6725ce9-b914-525c-ad64-01562bfad827
- **ANCEFIN PROPERTY MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78c55ba8-19be-581c-a5c2-4238ed4755cf
- **SKERRITT PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9eabac3a-88ce-5ba9-9d13-a220352b764e

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

A **1-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:** `00244661`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1929-12-28
- **Registered office:** Environment House, 1 St Marks Street, Nottingham, NG3 1DE, England
- **SIC:** 70100

### Officers

- M M SECRETARIAT LIMITED — corporate secretary
- DRAZDZEWSKA, Kinga Zaneta — director · Polish · appointed 2024-02-19
- MCGOWAN, Mary Catherine — director · Irish · appointed 2022-11-30
- YOUNG, Stephen Allen — director · British · appointed 2023-08-29
- MOCHOR, Roy Stewart — director · British · appointed 2000-06-09 · resigned 2003-02-07
- PHILPOTTS, James Edward, Mr. — director · British · resigned 2000-05-16
- PURI, Anil — director · Indian · appointed 2000-06-09 · resigned 2022-12-01
- PURI, Anil — director · Indian · appointed 1991-03-12 · resigned 1997-06-23
- PURI, Nathu Ram — director · Indian · resigned 2023-08-30

### Beneficial owners (Persons with Significant Control)

- Mr Nathu Ram Puri — 75–100% shares · individual PSC · England — since 2016-12-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00244661
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00244661

## 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 **ANCEFIN LIMITED** — https://whiteintel.dev/entity/6a06cd25-29b5-52a2-9dd9-a133de6b3e34 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANCEFIN LIMITED**. Human view: https://whiteintel.dev/entity/6a06cd25-29b5-52a2-9dd9-a133de6b3e34 · Structured JSON: https://whiteintel.dev/api/public/dossier/6a06cd25-29b5-52a2-9dd9-a133de6b3e34._

_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"._