Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

EX LIBRIS (UK) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
20
Beneficial owners
2
Same address
8
UBO hops
16
/02

Key facts

Risk signal
Status
active
Incorporated
1997-09-23
Legal form
ltd
Activity
62012
Registered office
70 St. Mary Axe, London, EC3A 8BE, United Kingdom

EX LIBRIS (UK) LIMITED is a ltd registered in GB, incorporated 1997-09-23 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER
16 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
SANCTIONS / OFFSHORE EXPOSURE — CONTRIBUTING CHAIN
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

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.

ALSO AT THIS ADDRESS
8 companiesStandard

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

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
03438440
Status
active
Type
ltd
Incorporated
1997-09-23
Registered office
70 St. Mary Axe, London, EC3A 8BE, United Kingdom
SIC
62012
Officers · 3 active
  • ALLEN, Justin Paul Jonathan
    secretary · appt 2016-07-01
  • ALLEN, Justin Paul Jonathan
    director · British · appt 2016-07-01
  • WRIGHT, Andrew Graham
    director · British · appt 2022-04-01
  • BIRAN, Aharon(resigned)
    secretary · British · appt 2000-08-22
  • MORAG, Azriel(resigned)
    secretary · Israeli · appt 1998-08-25
  • REEVES, Martin Leslie(resigned)
    secretary · appt 2022-04-01
  • ROBINSON, Henry Peter Hinchliffe(resigned)
    secretary · British · appt 1997-09-23
  • SCHARFSTEIN, Oded(resigned)
    secretary · British · appt 2011-11-01
  • HALLMARK SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1997-09-23
  • ARAD, Ehud(resigned)
    director · British · appt 2000-08-22
  • BLEY, Robert(resigned)
    director · British · appt 2008-05-13
  • BOOTH, Julie(resigned)
    director · British · appt 2001-07-11
Beneficial owners · PSC · 1 current
  • ■
    Camelot Uk Bidco Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares
  • ■
    Ex Libris Ltd.
    corporate PSC · Israel · ceased 2021-12-01 · trace owners →
    75–100% shares

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

/07

Directorship network

31 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

RESEARCH RESEARCH LIMITED
CAMELOT UK BIDCO LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on EX LIBRIS (UK) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…