---
title: "ANI PROPERTIES SW LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bec96e0-8ace-534d-a768-a020ff737726
json: https://whiteintel.dev/api/public/dossier/5bec96e0-8ace-534d-a768-a020ff737726
identifier: oo:GB-COH-15889208
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANI PROPERTIES SW LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15889208`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5bec96e0-8ace-534d-a768-a020ff737726  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bec96e0-8ace-534d-a768-a020ff737726  

## Ownership & control

### Owners / controllers

- **Mrs Saraswati Dahal Aryal** (beneficial owner) — 50% — https://whiteintel.dev/entity/f823e857-55d2-59b9-8246-785fa305740b
- **Mr Pravin Raj Sharma** (beneficial owner) — 50% — https://whiteintel.dev/entity/8e6a524c-0eac-53d4-8c79-6708004bfa1e
- **Mr Kamal Dahal** (beneficial owner) — 50% — https://whiteintel.dev/entity/cda4226a-94eb-5673-a149-7a2ae4c450cb
- **Mr Pravin Raj Sharma** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e6b7d3f3-2b8b-4137-bc46-156b91804db4
- **Mr Kamal Dahal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8fcc56aa-0a0e-4235-9bb7-8e0626b6c6bf
- **Mrs Saraswati Dahal Aryal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/912de525-3154-4daa-b462-4a277914c2e1

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

1. **Mrs Saraswati Dahal Aryal** — beneficial owner 50% → *ANI PROPERTIES SW LTD*
1. **Mr Pravin Raj Sharma** — beneficial owner 50% → *ANI PROPERTIES SW LTD*
1. **Mr Kamal Dahal** — beneficial owner 50% → *ANI PROPERTIES SW LTD*
1. **Mr Pravin Raj Sharma** — beneficial owner 37.5% → *ANI PROPERTIES SW LTD*
1. **Mr Kamal Dahal** — beneficial owner 37.5% → *ANI PROPERTIES SW LTD*
1. **Mrs Saraswati Dahal Aryal** — beneficial owner 37.5% → *ANI PROPERTIES SW LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15889208`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-08-09
- **Registered office:** 14 Honicknowle Lane, Plymouth, PL2 3QR, England
- **SIC:** 68100, 68209

### Officers

- SHARMA, Pravin Raj — director · British · appointed 2024-09-18
- ARYAL, Saraswati Dahal — director · British · appointed 2024-09-18 · resigned 2024-09-21
- DAHAL, Kamal — director · Nepalese · appointed 2024-08-09 · resigned 2024-09-18
- SHARMA, Pravin Raj — director · British · appointed 2024-08-09 · resigned 2024-09-18

### Beneficial owners (Persons with Significant Control)

- Mr Pravin Raj Sharma — 25–50% shares · individual PSC · England — since 2024-08-09
- Mrs Saraswati Dahal Aryal — 25–50% shares · individual PSC · England — ceased 2026-03-31
- Mrs Saraswati Dahal Aryal — 25–50% shares · individual PSC · England — ceased 2024-11-18
- Mr Kamal Dahal — 25–50% shares · individual PSC · England — ceased 2024-09-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15889208
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15889208

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANI PROPERTIES SW LTD**. Human view: https://whiteintel.dev/entity/5bec96e0-8ace-534d-a768-a020ff737726 · Structured JSON: https://whiteintel.dev/api/public/dossier/5bec96e0-8ace-534d-a768-a020ff737726._

_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"._