---
title: "CEASED TRADING 07482180 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d74d91c-6631-4097-bb05-e54a1f57a108
json: https://whiteintel.dev/api/public/dossier/9d74d91c-6631-4097-bb05-e54a1f57a108
identifier: gb-coh:07482180
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CEASED TRADING 07482180 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:07482180`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9d74d91c-6631-4097-bb05-e54a1f57a108  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d74d91c-6631-4097-bb05-e54a1f57a108  

## Ownership & control

### Owners / controllers

- **Mr Aleksandar Ivanov** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5bb57c70-69fe-446b-9fd9-d2c1fc485059
- **Anglo American Acquisitions Inc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82de83be-f5bd-44b1-a82e-d0265af6baa9

### 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:** `07482180`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-01-05
- **Registered office:** 07482180 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 96090

### Officers

- AYENI, Ilogben Emmanuel Adeola — director · British · appointed 2025-06-24
- IVANOV, Aleksandar — director · Bulgarian · appointed 2011-01-05 · resigned 2025-06-24

### 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 2025-06-24
- Mr Aleksandar Ivanov — 75–100% shares · individual PSC · England — ceased 2025-06-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07482180

## 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 07482180 LTD** — https://whiteintel.dev/entity/9d74d91c-6631-4097-bb05-e54a1f57a108 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CEASED TRADING 07482180 LTD**. Human view: https://whiteintel.dev/entity/9d74d91c-6631-4097-bb05-e54a1f57a108 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d74d91c-6631-4097-bb05-e54a1f57a108._

_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"._