---
title: "ANIQONLINE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59945359-e9bf-5b2c-b319-3baa5af06976
json: https://whiteintel.dev/api/public/dossier/59945359-e9bf-5b2c-b319-3baa5af06976
identifier: oo:GB-COH-12131657
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANIQONLINE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12131657`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/59945359-e9bf-5b2c-b319-3baa5af06976  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59945359-e9bf-5b2c-b319-3baa5af06976  

## Ownership & control

### Owners / controllers

- **Mrs Ruwaida Mogra** (beneficial owner) — https://whiteintel.dev/entity/222df40d-8cbd-5e3b-aefb-d5819c08160b
- **Mr Burhan Mogra** (beneficial owner) — 100% — https://whiteintel.dev/entity/7bcc77d4-59bf-5dd5-93f7-dfe88e6b2ccb
- **Mr Burhan Mogra** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/34439f02-5703-4e24-ad63-dbc8c512a528
- **Mrs Ruwaida Mogra** (beneficial owner) — https://whiteintel.dev/entity/d4fa2491-6a2d-4752-a748-17f24bfd001d

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

1. **Mrs Ruwaida Mogra** — beneficial owner → *ANIQONLINE LTD*
1. **Mr Burhan Mogra** — beneficial owner 100% → *ANIQONLINE LTD*
1. **Mr Burhan Mogra** — beneficial owner 87.5% → *ANIQONLINE LTD*
1. **Mrs Ruwaida Mogra** — beneficial owner → *ANIQONLINE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12131657`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-31
- **Registered office:** 109 Coleman Road, Leicester, Leicestershire, LE5 4LE, England
- **SIC:** 47910

### Officers

- MOGRA, Burhan — director · British · appointed 2021-08-01
- MOGRA, Ruwaida — director · British · appointed 2019-07-31 · resigned 2021-08-01

### Beneficial owners (Persons with Significant Control)

- Mr Burhan Mogra — 75–100% shares · individual PSC · England — since 2021-08-01
- Mrs Ruwaida Mogra — significant influence or control · individual PSC · United Kingdom — ceased 2021-08-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12131657
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12131657

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANIQONLINE LTD**. Human view: https://whiteintel.dev/entity/59945359-e9bf-5b2c-b319-3baa5af06976 · Structured JSON: https://whiteintel.dev/api/public/dossier/59945359-e9bf-5b2c-b319-3baa5af06976._

_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"._