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LIVE · CORPUS
Dossier
■

ANTA OCEAN LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
8
Beneficial owners
2
Same address
8
UBO hops
16
/02

Key facts

Risk signal
Status
active
Incorporated
2021-07-02
Legal form
ltd
Activity
82990
Registered office
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU, United Kingdom

ANTA OCEAN LIMITED is a ltd registered in GB, incorporated 2021-07-02 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
16 hops lockedStandard

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
13489593
Status
active
Type
ltd
Incorporated
2021-07-02
Registered office
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU, United Kingdom
SIC
82990
Officers · 3 active
  • ENSTON, Matthew Brooks, Mr.
    director · British · appt 2024-04-04
  • FRAGKOUDAKIS, Nikolaos
    director · Greek · appt 2021-10-11
  • VERSCHOYLE, Mark
    director · British · appt 2021-10-11
  • KANSAGRA, Bhupendra Shantilal, Mr.(resigned)
    secretary · appt 2021-07-02
  • CADJI, Laurent Elie, Mr.(resigned)
    director · British · appt 2021-07-02
  • CADJI, Lewis Levy(resigned)
    director · British · appt 2021-07-02
  • KANSAGRA, Bhupendra Shantilal, Mr.(resigned)
    director · British · appt 2021-07-02
  • KANSAGRA, Ramesh Shantilal, Mr.(resigned)
    director · British · appt 2021-07-02
Beneficial owners · PSC · 1 current

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

/06

Directorship network

18 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HANDYMAX HOLDCO LIMITED
ANTA OCEAN LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTA OCEAN LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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