---
title: "ANTA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/159064cd-8188-5812-a798-e6ae85909e62
json: https://whiteintel.dev/api/public/dossier/159064cd-8188-5812-a798-e6ae85909e62
identifier: oo:GB-COH-16005623
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANTA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16005623`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/159064cd-8188-5812-a798-e6ae85909e62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/159064cd-8188-5812-a798-e6ae85909e62  

## Ownership & control

### Owners / controllers

- **Mr Sandeep Kumar Sodhi** (beneficial owner) — 50% — https://whiteintel.dev/entity/4c47999b-0db7-5ca1-9ee4-d73c8af3fbae
- **Ms Gargi Tewari** (beneficial owner) — 50% — https://whiteintel.dev/entity/7c955ca2-7b6f-5850-9d7e-3a09ff157902
- **Mrs Gargi Tewari** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b3964472-cd4e-4bcf-926e-a73b26808928
- **Mr Sandeep Kumar Sodhi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b8c94f28-afe9-492c-a3f9-f5c26bc07272

### Holdings / subsidiaries

- **SW DEVELOPER UK LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8ffd4c6c-b187-426b-8146-1031cf4ff9bf
- **SW UK PROPERTIES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6b33d352-33b7-4f54-827e-3fedf857d283
- **SW LONDON DEVELOPMENT LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3345e1f1-6472-49cf-95c2-33c0c6ba14e6
- **SW PROPERTIES AND DEVELOPMENT LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/236594e7-15b3-403f-9700-0f3e543923d4

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

A **4-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:** `16005623`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-10-08
- **Registered office:** 79a South Road, Southall, UB1 1SQ, England
- **SIC:** 68100

### Officers

- SODHI, Sandeep Kumar — director · British · appointed 2024-10-08
- TEWARI, Gargi — director · British · appointed 2024-10-08

### Beneficial owners (Persons with Significant Control)

- Mr Sandeep Kumar Sodhi — 25–50% shares · individual PSC · England — since 2024-10-08
- Mrs Gargi Tewari — 25–50% shares · individual PSC · England — since 2024-10-08

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16005623
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16005623

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANTA INVESTMENTS LIMITED** — https://whiteintel.dev/entity/159064cd-8188-5812-a798-e6ae85909e62 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/159064cd-8188-5812-a798-e6ae85909e62 · Structured JSON: https://whiteintel.dev/api/public/dossier/159064cd-8188-5812-a798-e6ae85909e62._

_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"._