Who owns ANFORA GP LIMITED?

In the current sources, ANFORA GP LIMITED is connected to AMITRA CAPITAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANFORA GP LIMITED's risk level?

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

Where does ANFORA GP LIMITED appear across sources?

ANFORA GP LIMITED 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: 1
Ownership hops held: 11

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

Legal entityLowActive

ANFORA GP LIMITED

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

ANFORA GP LIMITED — active UK company, incorporated 2019 (gb-coh:11988058). UBO chain traced 11 hops, 1 owner, 11 officers. Cited to 1 registry.

GB-COH 11988058Inc. 10 May 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-05-10
Legal form: ltd
Activity: 64209
Registered office: Belvedere, 12 Booth Street, Manchester, M2 4AW, England

/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

ANFORA GP LIMITED
- AMITRA CAPITAL LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

11-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 ANFORA GP LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 11988058
Status: active
Type: ltd
Incorporated: 2019-05-10
Registered office: Belvedere, 12 Booth Street, Manchester, M2 4AW, England
SIC: 64209

/04

People & control

12 parties · 4 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.

■
Amitra Capital Limited
- corporate PSC · 75–100% shares · England · since 2019-05-10 · CH · PSC register
Also holds roles at 3 other companies
- ARROW GLOBAL INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- BERYLLIUM II GP LIMITEDbeneficial owner
- BERYLLIUM I GP LIMITEDbeneficial owner
●
CENTRALIS UK LIMITED
- corporate secretary · appointed 2025-09-01 · Companies House
●
CONWAY, David Michael
- director · Irish · appointed 2024-06-28 · Companies House
●
SAVJANI, Meera
- director · British · appointed 2024-07-05 · Companies House
●
COULTER, Brian Robert Logan
- director · Canadian · appointed 2019-05-10 · resigned · Companies House
●
DE BRUNNER, Aidan
- director · British · appointed 2023-07-01 · resigned · Companies House
●
JACKSON, Derek Aaron
- director · British · appointed 2019-05-10 · resigned · Companies House
●
NICHOLSON, Julie
- director · British · appointed 2021-05-05 · resigned · Companies House
●
OAKFORD ADVISORS LTD
- corporate secretary · appointed 2022-03-07 · resigned · Companies House
●
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2019-05-10 · resigned · Companies House
●
UGARTE, Pia Elena Gutierrez
- director · Dutch · appointed 2019-05-10 · resigned · Companies House
●
WRIGHT, Andrew
- director · British · appointed 2021-05-05 · resigned · Companies House

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

/05

Common questions

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