Who owns ANSHI LIMITED?

In the current sources, ANSHI LIMITED is connected to Mr Pinkesh Kantibhai Patel, Mrs Minal Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANSHI LIMITED's risk level?

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

Where does ANSHI LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ANSHI LIMITED

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

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2019-10-11
Legal form: ltd
Activity: 56103
Registered office: Flat 4 Streamline Court, 15 Streamline Mews, London, SE22 8SB, England

ANSHI LIMITED is a ltd registered in GB, incorporated 2019-10-11 (active).

Ownership & control

Owners / controllers

ANSHI LIMITED
- Mr Pinkesh Kantibhai Patel· beneficial owner37.5%· via ch_psc
- Mrs Minal Patel· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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.

3 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 12256709
Status: active
Type: ltd
Incorporated: 2019-10-11
Registered office: Flat 4 Streamline Court, 15 Streamline Mews, London, SE22 8SB, England
SIC: 56103

Officers · 2 active

PATEL, Minal
director · British · appt 2019-10-11
PATEL, Pinkesh Kantibhai
director · British · appt 2019-10-11

Beneficial owners · PSC · 2 current

●
Mr Pinkesh Kantibhai Patel
individual PSC · England · since 2019-10-11
25–50% shares
●
Mrs Minal Patel
individual PSC · England · since 2019-10-11
50–75% 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 ANSHI LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ANSHI LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House