Who owns ANPAK & LK LIMITED?

In the current sources, ANPAK & LK LIMITED is connected to Mrs Anpaktita Ulliott, Mr Andrius Ciornyj, Mrs Anpaktita Ulliott. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANPAK & LK LIMITED's risk level?

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

Where does ANPAK & LK LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ANPAK & LK LIMITED

Name: ANPAK & LK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANPAK & LK LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-01-28
Legal form: ltd
Activity: 47781, 47910, 96040
Registered office: 18 Newland Avenue, Hull, East Riding Of Yorkshire, HU5 3AF, England

Low

Risk

ANPAK & LK LIMITED is a ltd registered in GB, incorporated 2019-01-28 (active).

/03

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

ANPAK & LK LIMITED
- Mrs Anpaktita Ulliott· beneficial owner100%· via OpenOwnership
- Mr Andrius Ciornyj· beneficial owner37.5%· via ch_psc
- Mrs Anpaktita Ulliott· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 11789652
Status: active
Type: ltd
Incorporated: 2019-01-28
Registered office: 18 Newland Avenue, Hull, East Riding Of Yorkshire, HU5 3AF, England
SIC: 47781, 47910, 96040

Officers · 2 active

CIORNYJ, Andrius
director · Lithuanian · appt 2019-08-28
ULLIOTT, Anpaktita
director · British · appt 2019-01-28

Beneficial owners · PSC · 2 current

●
Mr Andrius Ciornyj
individual PSC · England · since 2021-04-05
25–50% shares
●
Mrs Anpaktita Ulliott
individual PSC · United Kingdom · since 2019-01-28
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANPAK & LK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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