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LIVE · CORPUS
Dossier

ASHA AGNIHOTRI V LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
1
Officers
5
Beneficial owners
2
Same address
3
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
1997-09-19
Legal form
ltd
Activity
47300
Registered office
Amba House 4th Floor, 15 College Road, Harrow, Middlesex, HA1 1BA

ASHA AGNIHOTRI V LIMITED is a ltd registered in GB, incorporated 1997-09-19 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
  • ASHA AGNIHOTRI V 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

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.

3 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03437218
Status
active
Type
ltd
Incorporated
1997-09-19
Registered office
Amba House 4th Floor, 15 College Road, Harrow, Middlesex, HA1 1BA
SIC
47300
Officers · 2 active
  • AGNIHOTRI, Asha
    secretary · British · appt 2003-01-15
  • AGNIHOTRI, Vijay
    director · British · appt 1997-09-19
  • THOMAS, Howard(resigned)
    nominee secretary · British · appt 1997-09-19
  • DAFFERNS SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1997-09-19
  • TESTER, William Andrew Joseph(resigned)
    nominee director · British · appt 1997-09-19
Beneficial owners · PSC · 2 current

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

/06

Directorship network

1 other role

Where 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.

Humanigen, Inc

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASHA AGNIHOTRI V LIMITED. 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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