Who owns ANKER SHIPPING LTD?

In the current sources, ANKER SHIPPING LTD is connected to PULFORD TRADING LIMITED, Dr Hans Rowil Ponta, Andrew Bell, Andrew Bell, Dr Hans Rowil Ponta and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANKER SHIPPING LTD's risk level?

WhiteIntel flags ANKER SHIPPING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANKER SHIPPING LTD appear across sources?

ANKER SHIPPING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

ANKER SHIPPING LTD

Name: ANKER SHIPPING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANKER SHIPPING LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2017-07-17
Legal form: Private Limited Company
Activity: 50200 - Sea and coastal freight water transport
Registered office: C/O EXTERNAL SERVICES LIMITED CENTRAL HOUSE, 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR

ANKER SHIPPING LTD is a Private Limited Company registered in GB, incorporated 2017-07-17 (active).

Ownership & control

Owners / controllers

ANKER SHIPPING LTD
- PULFORD TRADING LIMITED· beneficial owner75%· via OpenOwnership
- Dr Hans Rowil Ponta· beneficial owner50%· via OpenOwnership
- Andrew Bell· beneficial owner100%· via OpenOwnership
- Andrew Bell· beneficial owner87.5%· via ch_psc
- Dr Hans Rowil Ponta· beneficial owner37.5%· via ch_psc
- PULFORD TRADING LIMITED· beneficial owner62.5%· via ch_psc
- Nordic Hamburg Invest (Hk) Ltd· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1PULFORD TRADING LIMITEDbeneficial owner 75%→ANKER SHIPPING LTD
1Dr Hans Rowil Pontabeneficial owner 50%→ANKER SHIPPING LTD
1Andrew Bellbeneficial owner 100%→ANKER SHIPPING LTD
1Andrew Bellbeneficial owner 87.5%→ANKER SHIPPING LTD
1Dr Hans Rowil Pontabeneficial owner 37.5%→ANKER SHIPPING LTD
1PULFORD TRADING LIMITEDbeneficial owner 62.5%→ANKER SHIPPING LTD
1Nordic Hamburg Invest (Hk) Ltdbeneficial owner 37.5%→ANKER SHIPPING LTD
2TT NOMINEES LIMITEDbeneficial owner 87.5%→PULFORD TRADING LIMITED
3THOMPSON TARAZ DEPOSITARY LIMITEDbeneficial owner 100%→TT NOMINEES LIMITED
3THOMPSON TARAZ GROUP PLCbeneficial owner 100%→TT NOMINEES LIMITED
3Thompson Taraz Group Plcbeneficial owner 87.5%→TT NOMINEES LIMITED
3THOMPSON TARAZ DEPOSITARY LIMITEDbeneficial owner 87.5%→TT NOMINEES LIMITED
4Martin Michael Heffernanbeneficial owner 50%→THOMPSON TARAZ GROUP PLC
4Afshin Tarazbeneficial owner 50%→THOMPSON TARAZ GROUP PLC
4Martin Michael Heffernanbeneficial owner 37.5%→THOMPSON TARAZ GROUP PLC
4Afshin Tarazbeneficial owner 37.5%→THOMPSON TARAZ GROUP PLC
4THOMPSON TARAZ GROUP PLCbeneficial owner 100%→THOMPSON TARAZ DEPOSITARY LIMITED
4THOMPSON TARAZ GROUP PLCbeneficial owner 87.5%→THOMPSON TARAZ DEPOSITARY LIMITED

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.

Company profile· Companies House register

Company no.: 10867568
Status: Active
Type: Private Limited Company
Incorporated: 2017-07-17
Registered office: C/O EXTERNAL SERVICES LIMITED CENTRAL HOUSE, 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR
SIC: 50200 - Sea and coastal freight water transport

ANKER SHIPPING LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register