Who owns BRITISH OVERSEAS & EXPORT TRADING LIMITED?

In the current sources, BRITISH OVERSEAS & EXPORT TRADING LIMITED is connected to Mrs Ambretta Nadia Carolina Lakeland Anselmi, Comm Everett Reginald Stanley Lakeland, FENCHURCH NOMINEES LIMITED, Mrs Ambretta Nadia Carolina Lakeland Anselmi, FENCHURCH NOMINEES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BRITISH OVERSEAS & EXPORT TRADING LIMITED's risk level?

WhiteIntel flags BRITISH OVERSEAS & EXPORT TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BRITISH OVERSEAS & EXPORT TRADING LIMITED appear across sources?

BRITISH OVERSEAS & EXPORT TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 13

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BRITISH OVERSEAS & EXPORT TRADING LIMITED

Name: BRITISH OVERSEAS & EXPORT TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BRITISH OVERSEAS & EXPORT TRADING LIMITED, Company, GB

BRITISH OVERSEAS & EXPORT TRADING LIMITED — active UK company, incorporated 1939 (oo:GB-COH-00350633). UBO chain traced 13 hops, 6 owners, 8 officers. Cited…

OO GB-COH-00350633Inc. 16 Mar 1939ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1939-03-16
Legal form: ltd
Activity: 46900
Registered office: 18 Edgwarebury Gardens, Edgware, HA8 8LN, England

/02

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.

Owners / controllers

BRITISH OVERSEAS & EXPORT TRADING LIMITED
- Mrs Ambretta Nadia Carolina Lakeland Anselmi· beneficial owner50%· via OpenOwnership
- Comm Everett Reginald Stanley Lakeland· beneficial owner· via OpenOwnership
- FENCHURCH NOMINEES LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Ambretta Nadia Carolina Lakeland Anselmi· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on BRITISH OVERSEAS & EXPORT TRADING LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Register record, filings & financials

live · Companies House

Company no.: 00350633
Status: active
Type: ltd
Incorporated: 1939-03-16
Registered office: 18 Edgwarebury Gardens, Edgware, HA8 8LN, England
SIC: 46900

/04

People & control

8 parties · 2 current

Every 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.

●
ANSELMI, Ambretta Nadia Carolina Lakeland
- secretary · Italian · appointed 2005-12-19 · Companies House
- director · Italian · appointed 2009-02-04 · Companies House
- individual PSC · 25–50% shares · England · since 2022-10-28 · CH · PSC register
●
LYMAN, Anthony
- director · British · appointed 2016-05-01 · Companies House
■
Fenchurch Nominees Limited
- corporate PSC · 75–100% shares · England · ceased 2020-01-01 · CH · PSC register
Also holds roles at 3 other companies
- Sgkbb Limitedbeneficial owner
- UNION BANCAIRE PRIVÉE (UK) LIMITEDbeneficial owner
- Sg Hambros Limitedbeneficial owner
●
GLIDEWORTH SECRETARIAL SERVICES LIMITED
- corporate secretary · resigned · Companies House
●
LAKELAND, Everett Reginald Stanley, Comm
- director · British · appointed 1994-05-02 · resigned · Companies House
- individual PSC · right to appoint and remove directors as trust · England · ceased 2025-11-01 · CH · PSC register
●
LAKELAND, Philippa Jane
- director · British · appointed 2007-11-15 · resigned · Companies House
●
LAKELAND, Phillipa Jane
- secretary · British · appointed 1993-06-16 · resigned · Companies House
●
URQUHART, Angus Richard Humphreys
- director · British · resigned · Companies House

8 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BRITISH OVERSEAS & EXPORT TRADING LIMITED?: In the current sources, BRITISH OVERSEAS & EXPORT TRADING LIMITED is connected to Mrs Ambretta Nadia Carolina Lakeland Anselmi, Comm Everett Reginald Stanley Lakeland, FENCHURCH NOMINEES LIMITED, Mrs Ambretta Nadia Carolina Lakeland Anselmi, FENCHURCH NOMINEES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BRITISH OVERSEAS & EXPORT TRADING LIMITED's risk level?: WhiteIntel flags BRITISH OVERSEAS & EXPORT TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BRITISH OVERSEAS & EXPORT TRADING LIMITED appear across sources?: BRITISH OVERSEAS & EXPORT TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BRITISH OVERSEAS & EXPORT TRADING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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