---
title: "CEASED TRADING 09248812 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91276c2a-04fc-5a6a-959e-bc03c7d09228
json: https://whiteintel.dev/api/public/dossier/91276c2a-04fc-5a6a-959e-bc03c7d09228
identifier: oo:GB-COH-09248812
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CEASED TRADING 09248812 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09248812`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/91276c2a-04fc-5a6a-959e-bc03c7d09228  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91276c2a-04fc-5a6a-959e-bc03c7d09228  

## Ownership & control

### Owners / controllers

- **Anglo American Acquisitions Inc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82de83be-f5bd-44b1-a82e-d0265af6baa9
- **Mr Jason Daniel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8c689dda-c85c-47e9-b951-5b96e53ca35d

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

A **2-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:** `09248812`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-10-03
- **Registered office:** Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
- **SIC:** 90030

### Officers

- DAVIS, Carissa Anne — director · American · appointed 2025-09-18
- DANIEL, Jason — director · Welsh · appointed 2014-10-03 · resigned 2025-09-18

### Beneficial owners (Persons with Significant Control)

- [Anglo American Acquisitions Inc](https://whiteintel.dev/entity/82de83be-f5bd-44b1-a82e-d0265af6baa9) — 75–100% shares · corporate PSC · United States — since 2025-09-18
- Mr Jason Daniel — 75–100% shares · individual PSC · England — ceased 2025-09-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09248812
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09248812

## 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 **CEASED TRADING 09248812 LIMITED** — https://whiteintel.dev/entity/91276c2a-04fc-5a6a-959e-bc03c7d09228 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CEASED TRADING 09248812 LIMITED**. Human view: https://whiteintel.dev/entity/91276c2a-04fc-5a6a-959e-bc03c7d09228 · Structured JSON: https://whiteintel.dev/api/public/dossier/91276c2a-04fc-5a6a-959e-bc03c7d09228._

_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"._