Who owns ANYPAK LIMITED?

In the current sources, ANYPAK LIMITED is connected to CARMICHAEL ENGINEERING LIMITED, CARMICHAEL ENGINEERING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANYPAK LIMITED's risk level?

WhiteIntel flags ANYPAK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANYPAK LIMITED appear across sources?

ANYPAK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

ANYPAK LIMITED

Name: ANYPAK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANYPAK LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 1980-02-21
Legal form: ltd
Activity: 74990
Registered office: Unit 62 Burkitt Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4DT

ANYPAK LIMITED is a ltd registered in GB, incorporated 1980-02-21 (dissolved).

Ownership & control

Owners / controllers

ANYPAK LIMITED
- CARMICHAEL ENGINEERING LIMITED· beneficial owner100%· via OpenOwnership
- CARMICHAEL ENGINEERING LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1CARMICHAEL ENGINEERING LIMITEDbeneficial owner 100%→ANYPAK LIMITED
1CARMICHAEL ENGINEERING LIMITEDbeneficial owner 87.5%→ANYPAK LIMITED
2Dora Scarparobeneficial owner 75%→CARMICHAEL ENGINEERING LIMITED
2Sarah Ann Carmichaelbeneficial owner 50%→CARMICHAEL ENGINEERING LIMITED
2Mr Thomas Martellibeneficial owner 62.5%→CARMICHAEL ENGINEERING LIMITED
2Tala Elise Martellibeneficial owner 62.5%→CARMICHAEL ENGINEERING LIMITED
2Dora Scarparobeneficial owner 62.5%→CARMICHAEL ENGINEERING LIMITED
2Sarah Ann Carmichaelbeneficial owner 37.5%→CARMICHAEL ENGINEERING LIMITED

Company profile· live · Companies House

Company no.: 01480769
Status: dissolved
Type: ltd
Incorporated: 1980-02-21
Registered office: Unit 62 Burkitt Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4DT
SIC: 74990

Officers · 2 active

MCQUILKIN, Lena Bernadette
secretary · British
SCARPARO, Dora
director · Italian

Beneficial owners · PSC · 1 current

■
Carmichael Engineering Limited
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
75–100% shares

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

ANYPAK LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House