Who owns ANTA HOLDINGS LIMITED?

In the current sources, ANTA HOLDINGS LIMITED is connected to Mr Anees Mohamed Usan Ameer, Mrs Sinthuya Ratnam, Mrs Sinthuya Ratnam, Mr Anees Mohamed Usan Ameer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANTA HOLDINGS LIMITED's risk level?

WhiteIntel flags ANTA HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANTA HOLDINGS LIMITED appear across sources?

ANTA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

ANTA HOLDINGS LIMITED

Name: ANTA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTA HOLDINGS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-12-23
Legal form: ltd
Activity: 46480, 46720
Registered office: Flat 133 Oslo Court Prince Albert Road, London, NW8 7EP, England

ANTA HOLDINGS LIMITED is a ltd registered in GB, incorporated 2019-12-23 (active).

Ownership & control

Owners / controllers

ANTA HOLDINGS LIMITED
- Mr Anees Mohamed Usan Ameer· beneficial owner50%· via OpenOwnership
- Mrs Sinthuya Ratnam· beneficial owner50%· via OpenOwnership
- Mrs Sinthuya Ratnam· beneficial owner37.5%· via ch_psc
- Mr Anees Mohamed Usan Ameer· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 12374594
Status: active
Type: ltd
Incorporated: 2019-12-23
Registered office: Flat 133 Oslo Court Prince Albert Road, London, NW8 7EP, England
SIC: 46480, 46720

Officers · 2 active

RATNAM, Sinthuya
director · Dutch · appt 2019-12-23
USAN AMEER, Anees Mohamed
director · Sri Lankan · appt 2019-12-23

Beneficial owners · PSC · 2 current

●
Mr Anees Mohamed Usan Ameer
individual PSC · England · since 2019-12-23
25–50% shares
●
Mrs Sinthuya Ratnam
individual PSC · England · since 2019-12-23
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ANTA HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ANTA HOLDINGS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House