LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 6
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-10-09
- Legal form
- ltd
- Activity
- 56101, 56301
- Registered office
- Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
Low
Risk
CEASED TRADING 09256250 LTD is a ltd registered in GB, incorporated 2014-10-09 (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
- CEASED TRADING 09256250 LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 09256250
- Status
- active
- Type
- ltd
- Incorporated
- 2014-10-09
- Registered office
- Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
- SIC
- 56101, 56301
Officers · 1 active
- DAVIS, Carissa Annedirector · American · appt 2025-09-09
- BLACKSTONE BUSINESS ADVISORY LTD(resigned)corporate secretary · appt 2024-06-06
- BRAHMBHATT, Jignesh Axaykumar(resigned)director · British · appt 2014-10-09
- IQBAL, Rukhsana(resigned)director · British · appt 2024-06-06
- RAO, Rajesh Krishnakant(resigned)director · British · appt 2018-02-08
- SHARMA, Monika(resigned)director · British · appt 2021-09-20
Beneficial owners · PSC · 1 current
- ■Anglo American Acquisitions Inc75–100% sharescorporate PSC · United States · since 2025-09-09 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
97 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Anglo American Acquisitions Inc
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