Who owns BANTA ESTATES LIMITED?

In the current sources, BANTA ESTATES LIMITED is connected to BANA ONE LIMITED, Mr Barry Ackerman, Mrs Naomi Ackerman, MORGAN MANAGEMENT LIMITED, MORGAN MANAGEMENT LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BANTA ESTATES LIMITED's risk level?

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

Where does BANTA ESTATES LIMITED appear across sources?

BANTA ESTATES 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: 22

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

Legal entityLow

BANTA ESTATES LIMITED

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

BANTA ESTATES LIMITED — UK company (oo:GB-COH-06761023). UBO chain traced 22 hops, 10 owners. Cited to 2 registries.

OO GB-COH-06761023CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

BANTA ESTATES LIMITED
- BANA ONE LIMITED· beneficial owner100%· via OpenOwnership
- Mr Barry Ackerman· beneficial owner50%· via OpenOwnership
- Mrs Naomi Ackerman· beneficial owner50%· via OpenOwnership
- MORGAN MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- ABBEY COMMERCIAL LTD· beneficial owner87.5%· via CH PSC
- Mr Barry Ackerman· beneficial owner37.5%· via CH PSC
- Mrs Naomi Ackerman· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedDOSSIER

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

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Verified Dossier€29

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 BANTA ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

3 parties · 0 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.

●
ABBEY COMMERCIAL LTD
Also holds roles at 5 other companies
- BANA ONE L1 LTDbeneficial owner
- VINEHALL ESTATES LTDbeneficial owner
- CH CHESTERFORD LIMITEDbeneficial owner
●
BANA ONE LIMITED
Also holds roles at 72 other companies
- LARCHDENE SERVICES LTDbeneficial owner
- AVON CITY LIMITEDbeneficial owner
- VASTCOM ESTATES LIMITEDbeneficial owner
●
MORGAN MANAGEMENT LIMITED
Also holds roles at 27 other companies
- COOLGRASS LIMITEDbeneficial owner
- CROFTCALL LIMITEDbeneficial owner
- GATEFINE LTDbeneficial owner

3 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns BANTA ESTATES LIMITED?: In the current sources, BANTA ESTATES LIMITED is connected to BANA ONE LIMITED, Mr Barry Ackerman, Mrs Naomi Ackerman, MORGAN MANAGEMENT LIMITED, MORGAN MANAGEMENT LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BANTA ESTATES LIMITED's risk level?: WhiteIntel flags BANTA ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BANTA ESTATES LIMITED appear across sources?: BANTA ESTATES 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 BANTA ESTATES 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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