In the current sources, ANOGAA LTD is connected to Ms Anitha Santhanaraj, Ms Anitha Santhanaraj. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANOGAA LTD's risk level?

WhiteIntel flags ANOGAA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANOGAA LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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ANOGAA LTD

Name: ANOGAA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANOGAA LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2020-06-25
Legal form: ltd
Activity: 74100
Registered office: Flat 3, Parr Court, Revere Way, Epsom, KT19 9RJ, England

ANOGAA LTD is a ltd registered in GB, incorporated 2020-06-25 (active).

Ownership & control

Owners / controllers

ANOGAA LTD
- Ms Anitha Santhanaraj· beneficial owner100%· via OpenOwnership
- Ms Anitha Santhanaraj· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 12698309
Status: active
Type: ltd
Incorporated: 2020-06-25
Registered office: Flat 3, Parr Court, Revere Way, Epsom, KT19 9RJ, England
SIC: 74100

Officers · 1 active

SANTHANARAJ, Anitha
director · British · appt 2020-06-25

Beneficial owners · PSC · 1 current

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Ms Anitha Santhanaraj
individual PSC · England · since 2020-06-25
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ANOGAA LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

ANOGAA LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House