Who owns ANGUILLA ROCK LTD?

In the current sources, ANGUILLA ROCK LTD is connected to Nicholas Andrew Weir, Nicholas Andrew Weir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANGUILLA ROCK LTD's risk level?

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

Where does ANGUILLA ROCK LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ANGUILLA ROCK LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2024-04-15
Legal form: ltd
Activity: 64209
Registered office: 73 Cornhill, London, EC3V 3QQ, United Kingdom

Low

Risk

ANGUILLA ROCK LTD is a ltd registered in GB, incorporated 2024-04-15 (active).

/04Ownership & control

Owners / controllers

ANGUILLA ROCK LTD
- Nicholas Andrew Weir· beneficial owner100%· via OpenOwnership
- Nicholas Andrew Weir· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

ANGUILLA ROCK LTD
- SHELLEY SANDZER & CO LIMITED· beneficial owner50%· via OpenOwnership
- SHELLEY SANDZER & CO LIMITED· beneficial owner37.5%· via ch_psc

/05Also at this addressShared registered office

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

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 15649325
Status: active
Type: ltd
Incorporated: 2024-04-15
Registered office: 73 Cornhill, London, EC3V 3QQ, United Kingdom
SIC: 64209

Officers · 1 active

WEIR, Nicholas Andrew
director · British · appt 2024-04-15

Beneficial owners · PSC · 1 current

●
Nicholas Andrew Weir
individual PSC · United Kingdom · since 2024-04-15
75–100% shares

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 ANGUILLA ROCK LTD. Notes are community-contributed leads, not verified facts.

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