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ANAAYA IMPEX LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Binola Vishal Bhattbeneficial owner 100%→ANAAYA IMPEX LIMITED
- 1Mrs Binola Vishal Bhattbeneficial owner 87.5%→ANAAYA IMPEX LIMITED
Company profile· live · Companies House
- Company no.
- 08131037
- Status
- active
- Type
- ltd
- Incorporated
- 2012-07-05
- Registered office
- 73 Aylsham Drive, Ickenham, Uxbridge, Middlesex, UB10 8TL
- SIC
- 96090
Officers · 1 active
- BHATT, Binola Vishaldirector · British · appt 2012-07-05
- SHAH, Darshak(resigned)director · Indian · appt 2019-06-17
Beneficial owners · PSC · 1 current
- ●Mrs Binola Vishal Bhatt75–100% sharesindividual PSC · since 2016-05-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.