---
title: "ASHWIN CONVENIENCE STORE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51571967-c910-516a-9121-e3061b5c499a
json: https://whiteintel.dev/api/public/dossier/51571967-c910-516a-9121-e3061b5c499a
identifier: oo:GB-COH-08928325
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASHWIN CONVENIENCE STORE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08928325`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/51571967-c910-516a-9121-e3061b5c499a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51571967-c910-516a-9121-e3061b5c499a  

## Ownership & control

### Owners / controllers

- **Mrs Anitha Partheepan** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c2a80ed-3b06-5a4f-a3d6-3b0ad0f5e7e7
- **Mrs Anitha Partheepan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67a81653-8c4e-45f1-af2e-556cefc78f81

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

A **2-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:** `08928325`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-03-07
- **Registered office:** 1 Church View, Bodelwyddan, Rhyl, LL18 5TF
- **SIC:** 47110

### Officers

- PARTHEEPAN, Anitha — director · British · appointed 2014-03-07

### Beneficial owners (Persons with Significant Control)

- Mrs Anitha Partheepan — 75–100% shares · individual PSC — since 2017-03-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08928325
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08928325

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASHWIN CONVENIENCE STORE LIMITED**. Human view: https://whiteintel.dev/entity/51571967-c910-516a-9121-e3061b5c499a · Structured JSON: https://whiteintel.dev/api/public/dossier/51571967-c910-516a-9121-e3061b5c499a._

_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"._