---
title: "ACTIVE PRODUCTS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72ab04af-64e6-53a6-8b34-e8efeaae6a32
json: https://whiteintel.dev/api/public/dossier/72ab04af-64e6-53a6-8b34-e8efeaae6a32
identifier: oo:GB-COH-04875380
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACTIVE PRODUCTS (UK) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04875380`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/72ab04af-64e6-53a6-8b34-e8efeaae6a32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72ab04af-64e6-53a6-8b34-e8efeaae6a32  

## Ownership & control

### Owners / controllers

- **Mrs Joanna Georgina Das** (beneficial owner) — https://whiteintel.dev/entity/42200222-18cf-575c-8c8a-0a4aa4c94a45
- **Mr Anil Kumar Das** (beneficial owner) — https://whiteintel.dev/entity/4fc82be6-48e8-5cd6-bea3-5a7b5869270a
- **Mr Marc Das** (beneficial owner) — 50% — https://whiteintel.dev/entity/53775fe8-fa70-5d83-ab56-9c70d988aa3c
- **Mr Marc Das** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/090c3539-e811-4d13-91a1-acef0ca0bd22
- **Mrs Joanna Georgina Das** (beneficial owner) — https://whiteintel.dev/entity/be2ea65d-ada5-42bd-8dc3-2bc79eb9ec59
- **Mr Anil Kumar Das** (beneficial owner) — https://whiteintel.dev/entity/a3a82b22-2507-409a-9e79-7f005ab0719c

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

1. **Mrs Joanna Georgina Das** — beneficial owner → *ACTIVE PRODUCTS (UK) LIMITED*
1. **Mr Anil Kumar Das** — beneficial owner → *ACTIVE PRODUCTS (UK) LIMITED*
1. **Mr Marc Das** — beneficial owner 50% → *ACTIVE PRODUCTS (UK) LIMITED*
1. **Mr Marc Das** — beneficial owner 37.5% → *ACTIVE PRODUCTS (UK) LIMITED*
1. **Mrs Joanna Georgina Das** — beneficial owner → *ACTIVE PRODUCTS (UK) LIMITED*
1. **Mr Anil Kumar Das** — beneficial owner → *ACTIVE PRODUCTS (UK) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04875380`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2003-08-22
- **Registered office:** Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
- **SIC:** 82990

### Officers

- DAS, Anil Kumar — secretary · appointed 2022-08-03
- DAS, Anil Kumar — director · British · appointed 2004-10-01
- DAS, Marc — director · British · appointed 2003-08-22
- DAS, Anil Kumar — secretary · British · appointed 2003-08-22 · resigned 2003-08-29
- DAS, Joanna Georgina — secretary · English · appointed 2003-08-29 · resigned 2022-08-03
- KEY LEGAL SERVICES (SECRETARIAL) LIMITED — corporate nominee secretary · appointed 2003-08-22 · resigned 2003-08-22
- KEY LEGAL SERVICES (NOMINEES) LIMITED — corporate nominee director · appointed 2003-08-22 · resigned 2003-08-22

### Beneficial owners (Persons with Significant Control)

- Mr Anil Kumar Das — significant influence or control · individual PSC · England — since 2016-04-06
- Mr Marc Das — 25–50% shares · individual PSC · England — since 2016-04-06
- Mrs Joanna Georgina Das — significant influence or control · individual PSC · England — ceased 2022-04-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04875380
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04875380

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTIVE PRODUCTS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/72ab04af-64e6-53a6-8b34-e8efeaae6a32 · Structured JSON: https://whiteintel.dev/api/public/dossier/72ab04af-64e6-53a6-8b34-e8efeaae6a32._

_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"._