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TANKERS (UK) AGENCIES LIMITED

LowActiveCompanyGB

ltd · GB · incorporated 1999 · Active

The finding

Beneficial control traces into Marshall Islands, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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JSON / MCPsample
Markdown twin
Live UK registry
/01

Registry identity

Status
active
Incorporated
1999-11-26
Legal form
ltd
Activity
50200, 52220, 69201, 82110
Registered office
Verde Building 1st Floor, 10 Bressenden Place, London, SW1E 5DH, United Kingdom
/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
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TANKERS (UK) AGENCIES LIMITED, resolved and sourced — yours to keep, no subscription.

  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
BEHIND THE GLASS3
  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
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/03

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.

3 companiesSTANDARD

3 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
03884421
Status
active
Type
ltd
Incorporated
1999-11-26
Registered office
Verde Building 1st Floor, 10 Bressenden Place, London, SW1E 5DH, United Kingdom
SIC
50200, 52220, 69201, 82110
FILING & COMPLIANCE
Accounts type
group
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2026-12-10
/06

People & control

20 parties · 5 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.

20 parties · 5 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TANKERS (UK) AGENCIES 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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