Who owns ANKEE PROPERTIES LTD?

In the current sources, ANKEE PROPERTIES LTD is connected to Mr Navaratnam Sathananthan, Mr Navaratnam Sathananthan, Mrs Ananchiya Sathananthan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANKEE PROPERTIES LTD's risk level?

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

Where does ANKEE PROPERTIES LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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ANKEE PROPERTIES LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2018-10-18
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate
Registered office: 30 PRETORIA AVENUE, MIDHURST, GU29 9PP

ANKEE PROPERTIES LTD is a Private Limited Company registered in GB, incorporated 2018-10-18 (active).

Ownership & control

Owners / controllers

ANKEE PROPERTIES LTD
- Mr Navaratnam Sathananthan· beneficial owner50%· via OpenOwnership
- Mr Navaratnam Sathananthan· beneficial owner37.5%· via ch_psc
- Mrs Ananchiya Sathananthan· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Navaratnam Sathananthanbeneficial owner 50%→ANKEE PROPERTIES LTD
1Mr Navaratnam Sathananthanbeneficial owner 37.5%→ANKEE PROPERTIES LTD
1Mrs Ananchiya Sathananthanbeneficial owner 37.5%→ANKEE PROPERTIES LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 11630789
Status: Active
Type: Private Limited Company
Incorporated: 2018-10-18
Registered office: 30 PRETORIA AVENUE, MIDHURST, GU29 9PP
SIC: 68100 - Buying and selling of own real estate

/ Community notesFREE

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

Loading notes…

ANKEE PROPERTIES LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register