---
title: "CEASED TRADING 12208392 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4e84f4d-c727-5ce5-be02-17d1f1cf9789
json: https://whiteintel.dev/api/public/dossier/f4e84f4d-c727-5ce5-be02-17d1f1cf9789
identifier: oo:GB-COH-12208392
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CEASED TRADING 12208392 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12208392`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f4e84f4d-c727-5ce5-be02-17d1f1cf9789  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4e84f4d-c727-5ce5-be02-17d1f1cf9789  

## Ownership & control

### Owners / controllers

- **Vareo Group Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4fca705f-a2c2-40a8-a41b-46d9cde003a5
- **Mr James Alexander Anderson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/38f13e65-eacb-4d81-bdf5-dc197173f832
- **Mr Kevin Bonner** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/742d3208-62cb-4ac0-9792-63c8293d1d03
- **Anglo American Acquisitions Inc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82de83be-f5bd-44b1-a82e-d0265af6baa9
- **Mrs Abla Bonner** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e7a56a8-b7d1-4fd8-bb27-457241be4cd4
- **Vareo** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/10ae252f-df59-4840-bc73-af24b275276a

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12208392`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-09-16
- **Registered office:** 12208392 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 09100, 42220, 43290, 71121

### Officers

- MOORE, David George — secretary · appointed 2024-02-01 · resigned 2025-03-25
- ANDERSON, James Alexander — director · British · appointed 2024-01-25 · resigned 2025-03-25
- ANDERSON, James — director · British · appointed 2022-05-12 · resigned 2023-12-13
- BONNER, Abla — director · Omani · appointed 2019-09-16 · resigned 2022-06-13
- BONNER, Kevin — director · British · appointed 2024-02-20 · resigned 2025-03-25
- BONNER, Kevin — director · British · appointed 2019-10-31 · resigned 2023-12-13
- MOORE, David George — director · British · appointed 2023-12-01 · resigned 2025-03-25

### Beneficial owners (Persons with Significant Control)

- [Anglo American Acquisitions Inc](https://whiteintel.dev/entity/82de83be-f5bd-44b1-a82e-d0265af6baa9) — 75–100% shares · corporate PSC · United States — since 2025-03-25
- Mr James Alexander Anderson — 25–50% shares · individual PSC — ceased 2025-03-25
- Mr Kevin Bonner — 25–50% shares · individual PSC — ceased 2025-03-25
- Vareo Group Ltd — 75–100% shares · corporate PSC · England — ceased 2024-02-01
- Mrs Abla Bonner — 75–100% shares · individual PSC · England — ceased 2022-06-13
- Vareo — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-10-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12208392
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12208392

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CEASED TRADING 12208392 LTD**. Human view: https://whiteintel.dev/entity/f4e84f4d-c727-5ce5-be02-17d1f1cf9789 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4e84f4d-c727-5ce5-be02-17d1f1cf9789._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._