Who owns ANAASH HOLDINGS LIMITED?

In the current sources, ANAASH HOLDINGS LIMITED is connected to MOTOR PARTS DIRECT LIMITED, EXCELSIOR PROPERTY INVESTMENTS LIMITED, Motor Parts Direct Limited, EXCELSIOR PROPERTY INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANAASH HOLDINGS LIMITED's risk level?

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

Where does ANAASH HOLDINGS LIMITED appear across sources?

ANAASH HOLDINGS 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: 19

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

Legal entityLowActive

ANAASH HOLDINGS LIMITED

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

ANAASH HOLDINGS LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06536428). UBO chain traced 19 hops, 4 owners, 10 officers. Cited to 2 registries.

OO GB-COH-06536428Inc. 17 Mar 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-03-17
Legal form: ltd
Activity: 99999
Registered office: 8 Beech Hill Avenue, Barnet, EN4 0LW, 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

ANAASH HOLDINGS LIMITED
- MOTOR PARTS DIRECT LIMITED· beneficial owner· via OpenOwnership
- EXCELSIOR PROPERTY INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedDOSSIER

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

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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 ANAASH HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 06536428
Status: active
Type: ltd
Incorporated: 2008-03-17
Registered office: 8 Beech Hill Avenue, Barnet, EN4 0LW, England
SIC: 99999

/04

People & control

12 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.

■
Excelsior Property Investments Ltd
- corporate PSC · 75–100% shares · England · since 2020-12-30 · CH · PSC register
●
SHAH, Mukesh Zaverchand
- director · British · appointed 2017-09-01 · Companies House
●
SHAH, Ninna Mukesh
- secretary · British · appointed 2017-09-01 · Companies House
●
EXCELSIOR PROPERTY INVESTMENTS LIMITED
Also holds roles at 2 other companies
- CUBE LIVING LIMITEDbeneficial owner
- CYBER PARK MANAGEMENT LIMITEDbeneficial owner
●
MALDE, Atul
- secretary · British · appointed 2008-03-17 · resigned · Companies House
- director · British · appointed 2008-03-17 · resigned · Companies House
■
Motor Parts Direct Limited
- corporate PSC · significant influence or control · England · ceased 2020-12-30 · CH · PSC register
Also holds roles at 4 other companies
- MOTOR PARTS DIRECT (HOLDINGS) LIMITEDbeneficial owner
- CENTAURUS PROPERTY INVESTMENTS LIMITEDbeneficial owner
- CUBE LIVING LIMITEDbeneficial owner
●
PATANI, Hitesh
- director · British · appointed 2009-12-01 · resigned · Companies House
●
PATEL, Vijai Kumar
- secretary · Other · appointed 2008-03-17 · resigned · Companies House
●
PAYFORM DIRECTORS LTD
- corporate director · appointed 2008-03-17 · resigned · Companies House
●
PAYFORM SECRETARIES LTD
- corporate secretary · appointed 2008-03-17 · resigned · Companies House
●
SHAH, Rajiv
- secretary · British · appointed 2013-03-31 · resigned · Companies House
●
SOMANI, Karim Kamrudin
- director · British · appointed 2008-03-17 · resigned · Companies House

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

/05

Common questions

Who owns ANAASH HOLDINGS LIMITED?: In the current sources, ANAASH HOLDINGS LIMITED is connected to MOTOR PARTS DIRECT LIMITED, EXCELSIOR PROPERTY INVESTMENTS LIMITED, Motor Parts Direct Limited, EXCELSIOR PROPERTY INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ANAASH HOLDINGS LIMITED's risk level?: WhiteIntel flags ANAASH HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANAASH HOLDINGS LIMITED appear across sources?: ANAASH HOLDINGS 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 ANAASH HOLDINGS 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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