- Sources fused
- 3
- Ownership hops held
- 10
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
ANROL LIMITED
ANROL LIMITED — active UK company, incorporated 2013 (oo:GB-COH-SC453469). Offshore exposure upstream, UBO chain traced 10 hops, 4 owners, 3 officers. Cited…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-06-28
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 51-53 High Street, Turriff, AB53 4EJ
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
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.
- ANROL LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 ANROL LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 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
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Activity timeline
- iXBRLAccounts filed for period ending 2025-06-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- SC453469
- Status
- active
- Type
- ltd
- Incorporated
- 2013-06-28
- Registered office
- 51-53 High Street, Turriff, AB53 4EJ
- SIC
- 96090
| Metric | 2025 |
|---|---|
| Shareholder funds | £1,229,365 |
| Fixed assets | £1,466,205 |
| Current assets | £492,645 |
| Employees | 1 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
3 parties · 2 currentEvery 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.
- ALEXANDER, Michael
- director · British · appointed 2014-10-01 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2016-06-29 · CH · PSC register
- DONALD, Francis Gordon
- director · British · appointed 2014-10-01 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2016-06-29 · CH · PSC register
- ALEXANDER, David
- director · British · appointed 2013-06-28 · resigned · Companies House
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANROL LIMITED?
- What is ANROL LIMITED's risk level?
- Where does ANROL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ANROL LIMITED — nothing is disclosed before that.