- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
ANSTERA TAX LIMITED
ANSTERA TAX LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10659745). UBO chain traced 13 hops, 7 owners, 4 officers. Cited to 2 registries.
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-03-08
- Legal form
- ltd
- Activity
- 69203
- Registered office
- 2nd Floor, St Ann's Building, 1-9 St. Anns Road, Harrow, HA1 1LQ, England
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.
- ANSTERA TAX LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 ANSTERA TAX LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 10659745
- Status
- active
- Type
- ltd
- Incorporated
- 2017-03-08
- Registered office
- 2nd Floor, St Ann's Building, 1-9 St. Anns Road, Harrow, HA1 1LQ, England
- SIC
- 69203
People & control
4 parties · 2 currentEvery 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.
- AGARWAL, Siddharth Sunilkumar, Mr.
- director · British · appointed 2025-02-08 · Companies House
- individual PSC · 50–75% shares · England · since 2025-02-08 · CH · PSC register
- Dns Associates Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2023-02-22 · CH · PSC register
Also holds roles at 35 other companies- CLOUDCO ACCOUNTANCY GROUP LIMITEDbeneficial owner
- RNNS INVESTMENTS AND HOLDINGS LTDbeneficial owner
- DNS ACCOUNTANCY LIMITEDbeneficial owner
- AGARWAL, Sumit
- director · British · appointed 2023-02-22 · resigned · Companies House
- director · British · appointed 2017-03-08 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2022-02-09 · CH · PSC register
- MISHRA, Ujjwal, Mr.
- director · Indian · appointed 2021-05-17 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2023-02-22 · CH · PSC register
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANSTERA TAX LIMITED?
- What is ANSTERA TAX LIMITED's risk level?
- Where does ANSTERA TAX LIMITED appear across sources?
Community intel
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