SearchLIVE · CORPUS
/ Dossier
■
ANYI PROPERTY LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Andrew Lewis Wilson Veitchbeneficial owner 50%→ANYI PROPERTY LTD
- 1Mrs Yilian Velasquez Mendezbeneficial owner 50%→ANYI PROPERTY LTD
- 1Mr Andrew Lewis Wilson Veitchbeneficial owner 37.5%→ANYI PROPERTY LTD
- 1Mrs Yilian Velasquez Mendezbeneficial owner 37.5%→ANYI PROPERTY LTD
Company profile· live · Companies House
- Company no.
- 13576021
- Status
- active
- Type
- ltd
- Incorporated
- 2021-08-20
- Registered office
- 82a James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
- SIC
- 68100, 68209, 68320
Officers · 2 active
- VEITCH, Andrew Lewis Wilsondirector · British · appt 2021-08-20
- VELASQUEZ MENDEZ, Yiliandirector · British · appt 2021-08-20
Beneficial owners · PSC · 2 current
- ●Mr Andrew Lewis Wilson Veitch25–50% sharesindividual PSC · England · since 2021-08-20
- ●Mrs Yilian Velasquez Mendez25–50% sharesindividual PSC · United Kingdom · since 2021-08-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.