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Coverage — measured
Sources fused
2
Ownership hops held
21

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ANGLIA CASE MANAGEMENT LIMITED

ANGLIA CASE MANAGEMENT LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04827648). UBO chain traced 21 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-04827648Inc. 10 Jul 2003ltdGB
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Live UK registry
The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-07-10
Legal form
ltd
Activity
86900
Registered office
3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, 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

None in current sources.

Walk the full UBO chain
21 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ANGLIA CASE MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
04827648
Status
active
Type
ltd
Incorporated
2003-07-10
Registered office
3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom
SIC
86900
/04

People & control

20 parties · 3 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 · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ANGLIA CASE MANAGEMENT LIMITED?
In the current sources, ANGLIA CASE MANAGEMENT LIMITED is connected to ANGLIA CASE MANAGEMENT HOLDINGS LTD, ANGLIA CASE MANAGEMENT HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ANGLIA CASE MANAGEMENT LIMITED's risk level?
WhiteIntel flags ANGLIA CASE MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANGLIA CASE MANAGEMENT LIMITED appear across sources?
ANGLIA CASE MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANGLIA CASE MANAGEMENT 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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