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Coverage — measured
Sources fused
2
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AANCHAL LTD

AANCHAL LTD — active - proposal to strike off UK company, incorporated 2018 (oo:GB-COH-11335204). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.

OO GB-COH-11335204Inc. 28 Apr 2018Private Limited CompanyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active Proposal to Strike off
Incorporated
2018-04-28
Legal form
Private Limited Company
Activity
47710 - Retail sale of clothing in specialised stores
Registered office
149 LOZELLS ROAD, BIRMINGHAM, B19 2TP
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

Companies House register
Company no.
11335204
Status
Active Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-04-28
Registered office
149 LOZELLS ROAD, BIRMINGHAM, B19 2TP
SIC
47710 - Retail sale of clothing in specialised stores
/04

Common questions

Who owns AANCHAL LTD?
In the current sources, AANCHAL LTD is connected to Mr Muhammad Faizur Rahman, Mr Muhammad Faizur Rahman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AANCHAL LTD's risk level?
WhiteIntel flags AANCHAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AANCHAL LTD appear across sources?
AANCHAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AANCHAL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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