Who owns AYUSH INVESTMENTS LIMITED?

In the current sources, AYUSH INVESTMENTS LIMITED is connected to Mrs Nalini Popat, Mrs Nalini Popat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AYUSH INVESTMENTS LIMITED's risk level?

WhiteIntel flags AYUSH INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AYUSH INVESTMENTS LIMITED appear across sources?

AYUSH INVESTMENTS LIMITED 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: 2

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

Legal entityLowActive

AYUSH INVESTMENTS LIMITED

Name: AYUSH INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AYUSH INVESTMENTS LIMITED, Company, GB

AYUSH INVESTMENTS LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04533783). UBO chain traced 2 hops, 2 owners, 2 holdings, 4 officers. Cited to 2…

OO GB-COH-04533783Inc. 12 Sept 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-09-12
Legal form: ltd
Activity: 68100, 68209
Registered office: 61 Culver Grove, Stanmore, Middlesex, HA7 2NJ

/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

AYUSH INVESTMENTS LIMITED
- Mrs Nalini Popat· beneficial owner100%· via OpenOwnership
- Mrs Nalini Popat· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

AYUSH INVESTMENTS LIMITED
- MISCHU CAPITAL LTD· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

2 hops lockedDOSSIER

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

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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 AYUSH INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 04533783
Status: active
Type: ltd
Incorporated: 2002-09-12
Registered office: 61 Culver Grove, Stanmore, Middlesex, HA7 2NJ
SIC: 68100, 68209

/04

People & control

5 parties · 2 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.

●
POPAT, Nalini
- director · British · appointed 2002-09-12 · Companies House
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
●
POPAT, Savitri Shantilal
- secretary · British · appointed 2002-09-12 · Companies House
●
BHARDWAJ CORPORATE SERVICES LIMITED
- corporate nominee director · appointed 2002-09-12 · resigned · Companies House
●
BHARDWAJ, Ashok
- nominee secretary · British · appointed 2002-09-12 · resigned · Companies House
●
MISCHU CAPITAL LTD
Also holds roles at 2 other companies
- BBB EIGHT LTDbeneficial owner
- NARP CAPITAL LTDbeneficial owner

5 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AYUSH INVESTMENTS LIMITED?: In the current sources, AYUSH INVESTMENTS LIMITED is connected to Mrs Nalini Popat, Mrs Nalini Popat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AYUSH INVESTMENTS LIMITED's risk level?: WhiteIntel flags AYUSH INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AYUSH INVESTMENTS LIMITED appear across sources?: AYUSH INVESTMENTS LIMITED 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 AYUSH INVESTMENTS LIMITED. 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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