LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 4
- Officers
- 8
- Beneficial owners
- 3
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-09-26
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 15 Montpelier Avenue, Bexley, DA5 3AP, England
Low
Risk
ANEESHA NOMINEES LIMITED is a ltd registered in GB, incorporated 2002-09-26 (active).
/03
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
- ANEESHA NOMINEES LIMITED
Holdings / subsidiaries
- ANEESHA NOMINEES LIMITED
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 04545732
- Status
- active
- Type
- ltd
- Incorporated
- 2002-09-26
- Registered office
- 15 Montpelier Avenue, Bexley, DA5 3AP, England
- SIC
- 82990
Officers · 3 active
- PATEL, Urvisecretary · British · appt 2002-12-31
- PATEL, Uday Vithalbhaidirector · British · appt 2018-04-01
- PATEL, Urvidirector · British · appt 2013-09-27
- PATEL, Nimal Prafulbhai(resigned)secretary · British · appt 2002-09-26
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2002-09-26
- PATEL, Uday Vithalbhai(resigned)director · British · appt 2015-07-13
- PATEL, Uday Vithalbhai(resigned)director · British · appt 2002-09-26
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 2002-09-26
Beneficial owners · PSC · 3 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
5 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
DMF ANEESHA PROPERTIES LTD
- Mr Sean Charles Patonbeneficial owner
- Mr Paul Stewart Johnstonbeneficial owner
- Mr Sean Charles Patonbeneficial owner
- Mr Paul Stewart Johnstonbeneficial owner
FINPROP LIMITED
- RUPRAI GROUP LIMITEDbeneficial owner