Who owns ANGLO BENIN LIMITED?

In the current sources, ANGLO BENIN LIMITED is connected to Mr Siddeq Ahmed Mohammed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANGLO BENIN LIMITED's risk level?

WhiteIntel flags ANGLO BENIN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANGLO BENIN LIMITED appear across sources?

ANGLO BENIN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ANGLO BENIN LIMITED

Name: ANGLO BENIN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANGLO BENIN LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 2
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-05-28
Legal form: ltd
Activity: 46900, 47190, 47990, 52241
Registered office: 8 Madras Road, Unit 10, Leicester, Leicestershire, LE1 2LT, United Kingdom

Low

Risk

ANGLO BENIN LIMITED is a ltd registered in GB, incorporated 2019-05-28 (active).

/03

Ownership & control

Owners / controllers

ANGLO BENIN LIMITED
- Mr Siddeq Ahmed Mohammed· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: 12018858
Status: active
Type: ltd
Incorporated: 2019-05-28
Registered office: 8 Madras Road, Unit 10, Leicester, Leicestershire, LE1 2LT, United Kingdom
SIC: 46900, 47190, 47990, 52241

Officers · 1 active

AHMED MOHAMMED, Siddeq
director · British · appt 2019-05-28
ESHAG, Uosria Abdoalkreem Mosa(resigned)
director · Sudanese · appt 2019-05-28

Beneficial owners · PSC · 1 current

●
Mr Siddeq Ahmed Mohammed
individual PSC · England · since 2019-05-28
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ANGLO BENIN LIMITED. Notes are community-contributed leads, not verified facts.

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