---
title: "BRITISH OVERSEAS & EXPORT TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/942f7bb9-c1a8-59ca-9727-431a18e911e8
json: https://whiteintel.dev/api/public/dossier/942f7bb9-c1a8-59ca-9727-431a18e911e8
identifier: oo:GB-COH-00350633
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRITISH OVERSEAS & EXPORT TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00350633`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/942f7bb9-c1a8-59ca-9727-431a18e911e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/942f7bb9-c1a8-59ca-9727-431a18e911e8  

## Ownership & control

### Owners / controllers

- **Mrs Ambretta Nadia Carolina Lakeland Anselmi** (beneficial owner) — 50% — https://whiteintel.dev/entity/92fe0060-6a29-5559-ad97-2bab988ecf38
- **Comm Everett Reginald Stanley Lakeland** (beneficial owner) — https://whiteintel.dev/entity/d9f21a15-512a-586f-b948-5976282a1acd
- **FENCHURCH NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4d6ec012-ec72-50bd-ac23-325444ed4763
- **Mrs Ambretta Nadia Carolina Lakeland Anselmi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/26928ada-186f-45df-9124-8e6f4f4a797a
- **FENCHURCH NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d6ec012-ec72-50bd-ac23-325444ed4763
- **Comm Everett Reginald Stanley Lakeland** (beneficial owner) — https://whiteintel.dev/entity/e8b49d08-ded2-4d2a-a5a8-9c8954d02fe6

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

A **13-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:** `00350633`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1939-03-16
- **Registered office:** 18 Edgwarebury Gardens, Edgware, HA8 8LN, England
- **SIC:** 46900

### Officers

- ANSELMI, Ambretta Nadia Carolina Lakeland — secretary · Italian · appointed 2005-12-19
- ANSELMI, Ambretta Nadia Carolina Lakeland — director · Italian · appointed 2009-02-04
- LYMAN, Anthony — director · British · appointed 2016-05-01
- LAKELAND, Phillipa Jane — secretary · British · appointed 1993-06-16 · resigned 2005-12-19
- GLIDEWORTH SECRETARIAL SERVICES LIMITED — corporate secretary · resigned 1993-06-16
- LAKELAND, Everett Reginald Stanley, Comm — director · British · appointed 1994-05-02 · resigned 2023-05-12
- LAKELAND, Philippa Jane — director · British · appointed 2007-11-15 · resigned 2009-02-04
- URQUHART, Angus Richard Humphreys — director · British · resigned 1994-05-02

### Beneficial owners (Persons with Significant Control)

- Mrs Ambretta Nadia Carolina Lakeland Anselmi — 25–50% shares · individual PSC · England — since 2022-10-28
- Comm Everett Reginald Stanley Lakeland — right to appoint and remove directors as trust · individual PSC · England — ceased 2025-11-01
- [Fenchurch Nominees Limited](https://whiteintel.dev/entity/4d6ec012-ec72-50bd-ac23-325444ed4763) — 75–100% shares · corporate PSC · England — ceased 2020-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00350633
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00350633

## 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 **BRITISH OVERSEAS & EXPORT TRADING LIMITED** — https://whiteintel.dev/entity/942f7bb9-c1a8-59ca-9727-431a18e911e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRITISH OVERSEAS & EXPORT TRADING LIMITED**. Human view: https://whiteintel.dev/entity/942f7bb9-c1a8-59ca-9727-431a18e911e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/942f7bb9-c1a8-59ca-9727-431a18e911e8._

_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"._