LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-05-13
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG, United Kingdom
Low
Risk
AYANI LIMITED is a ltd registered in GB, incorporated 2022-05-13 (active).
/03
Ownership & control
Owners / controllers
- AYANI LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 14105337
- Status
- active
- Type
- ltd
- Incorporated
- 2022-05-13
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG, United Kingdom
- SIC
- 68100
Officers · 2 active
- DESAI, Khyatidirector · British · appt 2022-05-13
- DESAI, Parimal Mahadevbhaidirector · British · appt 2022-05-13
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.