Who owns ANB CONSULTING LIMITED?

In the current sources, ANB CONSULTING LIMITED is connected to Mr. Abraham Nomafo, Mrs Beverley Nomafo, Mr. Abraham Nomafo, Mrs Beverley Nomafo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANB CONSULTING LIMITED's risk level?

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

Where does ANB CONSULTING LIMITED appear across sources?

ANB CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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ANB CONSULTING LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 2009 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-10-20
Legal form: ltd
Activity: 70229
Registered office: 69 Coulsdon Rise, Coulsdon, CR5 2SF, England

/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

ANB CONSULTING LIMITED
- Mr. Abraham Nomafo· beneficial owner50%· via OpenOwnership
- Mrs Beverley Nomafo· beneficial owner50%· via OpenOwnership
- Mr. Abraham Nomafo· beneficial owner37.5%· via CH PSC
- Mrs Beverley Nomafo· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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

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/03

Register record, filings & financials

live · Companies House

Company no.: 07049458
Status: active
Type: ltd
Incorporated: 2009-10-20
Registered office: 69 Coulsdon Rise, Coulsdon, CR5 2SF, England
SIC: 70229

/04

People & control

3 parties · 3 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.

●
Mrs Beverley Nomafo
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
NOMAFO, Abraham
- director · British · appointed 2009-10-20 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-07 · CH · PSC register
●
NOMAFO, Beverley Sherree
- director · British · appointed 2009-10-20 · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANB CONSULTING 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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