Who owns ANP INVEST LIMITED?

In the current sources, ANP INVEST LIMITED is connected to Ms Nina Somkhishvili, Mrs Anastasia Mccarthy, Ms Nina Somkhishvili, Mrs Anastasia Mccarthy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANP INVEST LIMITED's risk level?

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

Where does ANP INVEST LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

■

ANP INVEST LIMITED

Name: ANP INVEST LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANP INVEST LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2015-02-24
Legal form: ltd
Activity: 64999
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

ANP INVEST LIMITED is a ltd registered in GB, incorporated 2015-02-24 (active).

Ownership & control

Owners / controllers

ANP INVEST LIMITED
- Ms Nina Somkhishvili· beneficial owner75%· via OpenOwnership
- Mrs Anastasia Mccarthy· beneficial owner50%· via OpenOwnership
- Ms Nina Somkhishvili· beneficial owner62.5%· via ch_psc
- Mrs Anastasia Mccarthy· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Ms Nina Somkhishvilibeneficial owner 75%→ANP INVEST LIMITED
1Mrs Anastasia Mccarthybeneficial owner 50%→ANP INVEST LIMITED
1Ms Nina Somkhishvilibeneficial owner 62.5%→ANP INVEST LIMITED
1Mrs Anastasia Mccarthybeneficial owner 37.5%→ANP INVEST LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.: 09454851
Status: active
Type: ltd
Incorporated: 2015-02-24
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
SIC: 64999

Officers · 1 active

MCCARTHY, Anastasia
director · British · appt 2015-02-24

Beneficial owners · PSC · 2 current

●
Ms Nina Somkhishvili
individual PSC · United Kingdom · since 2016-04-06
50–75% shares
●
Mrs Anastasia Mccarthy
individual PSC · United Kingdom · since 2016-04-06
25–50% shares

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

ANP INVEST LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House