Who owns ANN RETAIL GROUP LTD.?

In the current sources, ANN RETAIL GROUP LTD. is connected to Mrs Venice Anne Mcgrath, Mr Francis Henry Mcgrath, Mrs Venice Anne Mcgrath, Mr Francis Henry Mcgrath. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANN RETAIL GROUP LTD.'s risk level?

WhiteIntel flags ANN RETAIL GROUP LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANN RETAIL GROUP LTD. appear across sources?

ANN RETAIL GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ANN RETAIL GROUP LTD.

Name: ANN RETAIL GROUP LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANN RETAIL GROUP LTD., Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2019-07-08
Legal form: ltd
Activity: 47710, 47910
Registered office: 27 Devonshire Drive, London, SE10 8JZ, England

ANN RETAIL GROUP LTD. is a ltd registered in GB, incorporated 2019-07-08 (dissolved).

Ownership & control

Owners / controllers

ANN RETAIL GROUP LTD.
- Mrs Venice Anne Mcgrath· beneficial owner100%· via OpenOwnership
- Mr Francis Henry Mcgrath· beneficial owner· via OpenOwnership
- Mrs Venice Anne Mcgrath· beneficial owner87.5%· via ch_psc
- Mr Francis Henry Mcgrath· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 12090411
Status: dissolved
Type: ltd
Incorporated: 2019-07-08
Registered office: 27 Devonshire Drive, London, SE10 8JZ, England
SIC: 47710, 47910

Officers · 1 active

MCGRATH, Venice Anne
director · Australian · appt 2019-07-08
MCGRATH, Francis Henry(resigned)
director · British · appt 2019-09-05

Beneficial owners · PSC · 1 current

●
Mrs Venice Anne Mcgrath
individual PSC · England · since 2019-07-08
75–100% shares
●
Mr Francis Henry Mcgrath
individual PSC · United Kingdom · ceased 2020-03-20
significant influence or control

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ANN RETAIL GROUP LTD.. Notes are community-contributed leads, not verified facts.

Loading notes…

ANN RETAIL GROUP LTD.

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House