SearchLIVE · CORPUS
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ANI PROPERTIES SW LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Saraswati Dahal Aryalbeneficial owner 50%→ANI PROPERTIES SW LTD
- 1Mr Pravin Raj Sharmabeneficial owner 50%→ANI PROPERTIES SW LTD
- 1Mr Kamal Dahalbeneficial owner 50%→ANI PROPERTIES SW LTD
- 1Mr Pravin Raj Sharmabeneficial owner 37.5%→ANI PROPERTIES SW LTD
- 1Mr Kamal Dahalbeneficial owner 37.5%→ANI PROPERTIES SW LTD
- 1Mrs Saraswati Dahal Aryalbeneficial owner 37.5%→ANI PROPERTIES SW LTD
Company profile· live · Companies House
- Company no.
- 15889208
- Status
- active
- Type
- ltd
- Incorporated
- 2024-08-09
- Registered office
- 14 Honicknowle Lane, Plymouth, PL2 3QR, England
- SIC
- 68100, 68209
Officers · 1 active
- SHARMA, Pravin Rajdirector · British · appt 2024-09-18
- ARYAL, Saraswati Dahal(resigned)director · British · appt 2024-09-18
- DAHAL, Kamal(resigned)director · Nepalese · appt 2024-08-09
- SHARMA, Pravin Raj(resigned)director · British · appt 2024-08-09
Beneficial owners · PSC · 1 current
- ●Mr Pravin Raj Sharma25–50% sharesindividual PSC · England · since 2024-08-09
- ●Mrs Saraswati Dahal Aryal25–50% sharesindividual PSC · England · ceased 2026-03-31
- ●Mrs Saraswati Dahal Aryal25–50% sharesindividual PSC · England · ceased 2024-11-18
- ●Mr Kamal Dahal25–50% sharesindividual PSC · England · ceased 2024-09-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.