Who owns ANSTEE GROUP LTD?

In the current sources, ANSTEE GROUP LTD is connected to Mr Paul Courie, Mr Paul Courie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANSTEE GROUP LTD's risk level?

WhiteIntel flags ANSTEE GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANSTEE GROUP LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

ANSTEE GROUP LTD

Name: ANSTEE GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANSTEE GROUP LTD, Company, GB

ANSTEE GROUP LTD — active UK company, incorporated 2024 (oo:GB-COH-15803056). UBO chain traced 2 hops, 2 owners, 4 holdings, 1 officer. Cited to 2 registries.

OO GB-COH-15803056Inc. 26 Jun 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-06-26
Legal form: ltd
Activity: 46900, 52290
Registered office: 27/28 Gelliwastad Road, Pontypridd, CF37 2BW, Wales

/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

ANSTEE GROUP LTD
- Mr Paul Courie· beneficial owner100%· via OpenOwnership
- Mr Paul Courie· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

ANSTEE GROUP LTD
- COURIE TRADING LTD· beneficial owner87.5%· via CH PSC
- E-FORECOURTS LTD· beneficial owner87.5%· via CH PSC
- COASTAL RETREATS (PEMBS) LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 ANSTEE GROUP LTD, resolved and sourced — yours to keep, no subscription.

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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.: 15803056
Status: active
Type: ltd
Incorporated: 2024-06-26
Registered office: 27/28 Gelliwastad Road, Pontypridd, CF37 2BW, Wales
SIC: 46900, 52290

/04

People & control

4 parties · 1 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.

●
COURIE, Paul
- director · British · appointed 2024-06-26 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2024-06-26 · CH · PSC register
●
COASTAL RETREATS (PEMBS) LTD
Also holds roles at 3 other companies
- Mr Paul Couriebeneficial owner
- Mrs Joanne Couriebeneficial owner
- Mr Paul Anthony John Couriebeneficial owner
●
COURIE TRADING LTD
Also holds roles at 4 other companies
- E-FORECOURTS LTDbeneficial owner
- Mrs Judith Beryl Couriebeneficial owner
- Mr Paul Couriebeneficial owner
●
E-FORECOURTS LTD
Also holds roles at 1 other company
- COURIE TRADING LTDbeneficial owner

4 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ANSTEE GROUP LTD?: In the current sources, ANSTEE GROUP LTD is connected to Mr Paul Courie, Mr Paul Courie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ANSTEE GROUP LTD's risk level?: WhiteIntel flags ANSTEE GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANSTEE GROUP LTD appear across sources?: ANSTEE GROUP LTD 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 ANSTEE GROUP LTD. 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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