Who owns CVS ASSET MANAGEMENT LTD?

In the current sources, CVS ASSET MANAGEMENT LTD is connected to Mr Anup Manilal Shah, Mr Lawrence Stanier Pinkney, CVS ASSET MANAGEMENT LTD, Mr Anup Manilal Shah, Mr Lawrence Stanier Pinkney and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CVS ASSET MANAGEMENT LTD's risk level?

WhiteIntel flags CVS ASSET MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CVS ASSET MANAGEMENT LTD appear across sources?

CVS ASSET MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CVS ASSET MANAGEMENT LTD

Name: CVS ASSET MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CVS ASSET MANAGEMENT LTD, Company, GB

CVS ASSET MANAGEMENT LTD — active UK company, incorporated 2008 (oo:GB-COH-06765078). Offshore exposure upstream, UBO chain traced 14 hops, 6 owners, 1…

OO GB-COH-06765078Inc. 03 Dec 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-12-03
Legal form: ltd
Activity: 70221, 70229
Registered office: Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CVS ASSET MANAGEMENT LTD
- Mr Anup Manilal Shah· beneficial owner50%· via OpenOwnership
- Mr Lawrence Stanier Pinkney· beneficial owner50%· via OpenOwnership
- CVS ASSET MANAGEMENT LTD· beneficial owner100%· via OpenOwnership
- Mr Anup Manilal Shah· beneficial owner37.5%· via CH PSC
- Mr Lawrence Stanier Pinkney· beneficial owner37.5%· via CH PSC
- Quattro Investments Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CVS ASSET MANAGEMENT LTD
- Qvania Investments Limited· beneficial owner· via OpenOwnership

Walk the full UBO chain

14 hops lockedDOSSIER

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CVS ASSET MANAGEMENT LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

2 flagged hopsDOSSIER

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 06765078
Status: active
Type: ltd
Incorporated: 2008-12-03
Registered office: Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England
SIC: 70221, 70229

/05

People & control

7 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MAKWANA, Pratibha
- secretary · appointed 2008-12-03 · Companies House
- director · British · appointed 2008-12-03 · resigned · Companies House
●
PINKNEY, Lawrence Stanier
- director · British · appointed 2010-03-16 · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-01-01 · CH · PSC register
■
Quattro Investments Limited
- corporate PSC · 75–100% shares · England · since 2020-01-01 · CH · PSC register
●
CVS ASSET MANAGEMENT LTD
Also holds roles at 4 other companies
- Mr Anup Manilal Shahbeneficial owner
- Mr Lawrence Stanier Pinkneybeneficial owner
- Qvania Investments Limitedbeneficial owner
●
Qvania Investments Limited
Also holds roles at 2 other companies
- Qvania Investments Limitedbeneficial owner
- Cvs Asset Management Limitedbeneficial owner
●
RADIA, Sunil Ramesh
- director · British · appointed 2008-12-03 · resigned · Companies House
●
SHAH, Anup Manilal
- director · British · appointed 2008-12-03 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-01-01 · CH · PSC register

7 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CVS ASSET MANAGEMENT LTD?: In the current sources, CVS ASSET MANAGEMENT LTD is connected to Mr Anup Manilal Shah, Mr Lawrence Stanier Pinkney, CVS ASSET MANAGEMENT LTD, Mr Anup Manilal Shah, Mr Lawrence Stanier Pinkney and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CVS ASSET MANAGEMENT LTD's risk level?: WhiteIntel flags CVS ASSET MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CVS ASSET MANAGEMENT LTD appear across sources?: CVS ASSET MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CVS ASSET MANAGEMENT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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