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LIVE · CORPUS
Dossier
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VANIYAN FOODS COMPANY LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
4
Beneficial owners
2
Same address
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2012-09-25
Legal form
ltd
Activity
47190
Registered office
105 Burlington Road, New Malden, KT3 4LR, England

VANIYAN FOODS COMPANY LTD is a ltd registered in GB, incorporated 2012-09-25 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

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.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-08-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
08227499
Status
active
Type
ltd
Incorporated
2012-09-25
Registered office
105 Burlington Road, New Malden, KT3 4LR, England
SIC
47190
Officers · 2 active
  • SRI PASKARAN, Indumathy
    director · British · appt 2015-02-27
  • SRIPASKARAN, Thambapilllai
    director · British · appt 2025-01-03
  • THAMBAPILLAI, Sripaskaran(resigned)
    director · British · appt 2024-01-12
  • THAVARADNAM, Janaranjani(resigned)
    director · Sri Lankan · appt 2012-09-25
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-08-31
Accounts due
2027-05-31
Confirmation stmt due
2027-05-07
Outstanding charges
4
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£35,399
Cash£140,043
Fixed assets£734,616
Current assets£379,562
Employees6
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

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

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