Who owns Anglo Japanese Investment Company Limited?

No ownership or control links for Anglo Japanese Investment Company Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Anglo Japanese Investment Company Limited's risk level?

WhiteIntel flags Anglo Japanese Investment Company Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Anglo Japanese Investment Company Limited appear across sources?

Anglo Japanese Investment Company Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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Anglo Japanese Investment Company Limited

Name: Anglo Japanese Investment Company Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Anglo Japanese Investment Company Limited, Company, GB

Anglo Japanese Investment Company Limited — dissolved UK company, incorporated 2007 (gb-coh:06339180). 1 holding, 7 officers. Every claim linked to its…

GB-COH 06339180Inc. 09 Aug 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2007-08-09
Legal form: ltd
Activity: 82990
Registered office: 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England

/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

None in current sources.

Holdings / subsidiaries

Anglo Japanese Investment Company Limited
- DYNASTIC UNDERWRITING LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Anglo Japanese Investment Company Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Anglo Japanese Investment Company Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Anglo Japanese Investment Company Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 06339180
Status: dissolved
Type: ltd
Incorporated: 2007-08-09
Registered office: 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
SIC: 82990

/04

People & control

10 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.

■
Anglo Japanese Investment Corporation A Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
ARGENTA SECRETARIAT LIMITED
- corporate secretary · appointed 2007-08-13 · Companies House
●
WARNER, Marcus Gary
- director · British · appointed 2019-03-26 · Companies House
■
Anglo Japanese Investment Corporation B Limited
- corporate PSC · 25–50% shares · England · ceased 2018-04-13 · CH · PSC register
●
DYNASTIC UNDERWRITING LIMITED
Also holds roles at 1 other company
- Hannover Ruck Sebeneficial owner
●
GRAY, Peter Francis
- director · British · appointed 2007-08-09 · resigned · Companies House
●
MACKAY, James Anthony
- director · British · appointed 2012-01-11 · resigned · Companies House
●
PHILLIPS, Jacqueline Ann
- secretary · British · appointed 2007-08-09 · resigned · Companies House
●
SIMAN, Bashir Bernard
- director · Belgian · appointed 2007-08-21 · resigned · Companies House
●
TANIGUCHI, Tsuyoshi
- director · Japanese · appointed 2012-01-11 · resigned · Companies House

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

/05

Common questions

Who owns Anglo Japanese Investment Company Limited?: No ownership or control links for Anglo Japanese Investment Company Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Anglo Japanese Investment Company Limited's risk level?: WhiteIntel flags Anglo Japanese Investment Company Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Anglo Japanese Investment Company Limited appear across sources?: Anglo Japanese Investment Company 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 Anglo Japanese Investment Company 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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