Who owns ANNS CONSULTING LTD?

In the current sources, ANNS CONSULTING LTD is connected to Mrs Venkata Pasumarthy, Mr Anjikumar Pasumarthy, Mr Anjikumar Pasumarthy, Mrs Venkata Pasumarthy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANNS CONSULTING LTD's risk level?

WhiteIntel flags ANNS CONSULTING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANNS CONSULTING LTD appear across sources?

ANNS CONSULTING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ANNS CONSULTING LTD

Name: ANNS CONSULTING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANNS CONSULTING LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2013-12-09
Legal form: ltd
Activity: 62020, 74202
Registered office: 590 London Road, Slough, SL3 8QF, England

Low

Risk

ANNS CONSULTING LTD is a ltd registered in GB, incorporated 2013-12-09 (active).

/03

Ownership & control

Owners / controllers

ANNS CONSULTING LTD
- Mrs Venkata Pasumarthy· beneficial owner50%· via OpenOwnership
- Mr Anjikumar Pasumarthy· beneficial owner50%· via OpenOwnership
- Mr Anjikumar Pasumarthy· beneficial owner37.5%· via ch_psc
- Mrs Venkata Pasumarthy· beneficial owner37.5%· via ch_psc

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

Company profile

live · Companies House

Company no.: 08807007
Status: active
Type: ltd
Incorporated: 2013-12-09
Registered office: 590 London Road, Slough, SL3 8QF, England
SIC: 62020, 74202

Officers · 2 active

PASUMARTHY, Anjikumar
director · British · appt 2013-12-09
PASUMARTHY, Venkata
director · British · appt 2017-06-01

Beneficial owners · PSC · 2 current

●
Mrs Venkata Pasumarthy
individual PSC · England · since 2019-09-11
25–50% shares
●
Mr Anjikumar Pasumarthy
individual PSC · England · since 2016-12-09
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANNS CONSULTING 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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