---
title: "ANEESHA NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f7acbd1-d557-4f70-bc8c-a9e4f601c729
json: https://whiteintel.dev/api/public/dossier/2f7acbd1-d557-4f70-bc8c-a9e4f601c729
identifier: gb-coh:04545732
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANEESHA NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04545732`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f7acbd1-d557-4f70-bc8c-a9e4f601c729  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f7acbd1-d557-4f70-bc8c-a9e4f601c729  

## Ownership & control

### Owners / controllers

- **Ms Aneesha Patel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3af273a4-0299-40a0-8b1c-78fc783af7b3
- **Mr Kishen Patel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f3c72cf4-b565-433f-b400-03f0f31053c6
- **Mrs Urvi Patel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/91a36c51-8c25-4b8a-b64e-880879288cca

### Holdings / subsidiaries

- **TRA ANEESHA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/24ff0c4d-bc55-50d8-a089-c48b7a5924cd
- **DMF ANEESHA PROPERTIES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5f9175dd-ba3c-5242-8d4b-6e2a1b0b83d6
- **DMF ANEESHA PROPERTIES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5f9175dd-ba3c-5242-8d4b-6e2a1b0b83d6
- **FINPROP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c0924a0d-2181-5cf5-bad0-b4a384e10ad4

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04545732`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-09-26
- **Registered office:** 15 Montpelier Avenue, Bexley, DA5 3AP, England
- **SIC:** 82990

### Officers

- PATEL, Urvi — secretary · British · appointed 2002-12-31
- PATEL, Uday Vithalbhai — director · British · appointed 2018-04-01
- PATEL, Urvi — director · British · appointed 2013-09-27
- PATEL, Nimal Prafulbhai — secretary · British · appointed 2002-09-26 · resigned 2002-12-31
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-09-26 · resigned 2002-09-26
- PATEL, Uday Vithalbhai — director · British · appointed 2015-07-13 · resigned 2017-02-20
- PATEL, Uday Vithalbhai — director · British · appointed 2002-09-26 · resigned 2013-09-27
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2002-09-26 · resigned 2002-09-26

### Beneficial owners (Persons with Significant Control)

- Mr Kishen Patel — 25–50% shares · individual PSC · England — since 2023-05-31
- Ms Aneesha Patel — 25–50% shares · individual PSC · England — since 2023-05-31
- Mrs Urvi Patel — 25–50% shares · individual PSC · England — since 2017-02-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04545732

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANEESHA NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/2f7acbd1-d557-4f70-bc8c-a9e4f601c729 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f7acbd1-d557-4f70-bc8c-a9e4f601c729._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._