Who owns ANSTICE ACCOUNTING LIMITED?

In the current sources, ANSTICE ACCOUNTING LIMITED is connected to Mr Nicholas Frank Anstice, Mr Nicholas Frank Anstice. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANSTICE ACCOUNTING LIMITED's risk level?

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

Where does ANSTICE ACCOUNTING LIMITED appear across sources?

ANSTICE ACCOUNTING 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: 2
Ownership hops held: 2

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

Legal entityLowActive

ANSTICE ACCOUNTING LIMITED

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

ANSTICE ACCOUNTING LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04666100). UBO chain traced 2 hops, 2 owners, 4 officers. Cited to 2 registries.

OO GB-COH-04666100Inc. 13 Feb 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-02-13
Legal form: ltd
Activity: 69201
Registered office: Poolway House, Gloucester Road, Coleford, Gloucestershire, GL16 8BN

/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

ANSTICE ACCOUNTING LIMITED
- Mr Nicholas Frank Anstice· beneficial owner100%· via OpenOwnership
- Mr Nicholas Frank Anstice· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 ANSTICE ACCOUNTING 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.: 04666100
Status: active
Type: ltd
Incorporated: 2003-02-13
Registered office: Poolway House, Gloucester Road, Coleford, Gloucestershire, GL16 8BN
SIC: 69201

/04

People & control

4 parties · 1 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.

●
ANSTICE, Nicholas Frank
- director · British · appointed 2003-02-13 · Companies House
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
●
ANSTICE, Audrey
- secretary · British · appointed 2003-02-13 · resigned · Companies House
●
AR NOMINEES LIMITED
- corporate nominee director · appointed 2003-02-13 · resigned · Companies House
●
ASHBURTON REGISTRARS LIMITED
- corporate nominee secretary · appointed 2003-02-13 · resigned · Companies House

4 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

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