Who owns AISN PROPERTIES(UK) LIMITED?

In the current sources, AISN PROPERTIES(UK) LIMITED is connected to Mr Muthukumaru Thiagesapillai Anpan, Mr Muthukumaru Thiagesapillai Anpan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AISN PROPERTIES(UK) LIMITED's risk level?

WhiteIntel flags AISN PROPERTIES(UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AISN PROPERTIES(UK) LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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AISN PROPERTIES(UK) LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2014-09-02
Legal form: ltd
Activity: 68209
Registered office: Suite 208, Stanmore Business & Innovation, Howard Road, Stanmore, HA7 1BT, England

AISN PROPERTIES(UK) LIMITED is a ltd registered in GB, incorporated 2014-09-02 (active).

Ownership & control

Owners / controllers

AISN PROPERTIES(UK) LIMITED
- Mr Muthukumaru Thiagesapillai Anpan· beneficial owner100%· via OpenOwnership
- Mr Muthukumaru Thiagesapillai Anpan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Muthukumaru Thiagesapillai Anpanbeneficial owner 100%→AISN PROPERTIES(UK) LIMITED
1Mr Muthukumaru Thiagesapillai Anpanbeneficial owner 87.5%→AISN PROPERTIES(UK) LIMITED

Company profile· live · Companies House

Company no.: 09199593
Status: active
Type: ltd
Incorporated: 2014-09-02
Registered office: Suite 208, Stanmore Business & Innovation, Howard Road, Stanmore, HA7 1BT, England
SIC: 68209

Officers · 1 active

ANPAN, Muthukumaru Thiagesapillai
director · British · appt 2014-09-02

Beneficial owners · PSC · 1 current

●
Mr Muthukumaru Thiagesapillai Anpan
individual PSC · England · since 2016-09-01
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 AISN PROPERTIES(UK) LIMITED. Notes are community-contributed leads, not verified facts.

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AISN PROPERTIES(UK) LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House