---
title: "ANAAYA IMPEX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a8805b9-e617-5999-aba7-91b2bade043d
json: https://whiteintel.dev/api/public/dossier/7a8805b9-e617-5999-aba7-91b2bade043d
identifier: oo:GB-COH-08131037
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANAAYA IMPEX LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08131037`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a8805b9-e617-5999-aba7-91b2bade043d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a8805b9-e617-5999-aba7-91b2bade043d  

## Ownership & control

### Owners / controllers

- **Mrs Binola Vishal Bhatt** (beneficial owner) — 100% — https://whiteintel.dev/entity/1e131d2a-30d0-5300-b237-0f8a4453b223
- **Mrs Binola Vishal Bhatt** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/188eb859-8e6c-4597-9ecb-4fb1a10f0a03

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

1. **Mrs Binola Vishal Bhatt** — beneficial owner 100% → *ANAAYA IMPEX LIMITED*
1. **Mrs Binola Vishal Bhatt** — beneficial owner 87.5% → *ANAAYA IMPEX LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08131037`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-07-05
- **Registered office:** 73 Aylsham Drive, Ickenham, Uxbridge, Middlesex, UB10 8TL
- **SIC:** 96090

### Officers

- BHATT, Binola Vishal — director · British · appointed 2012-07-05
- SHAH, Darshak — director · Indian · appointed 2019-06-17 · resigned 2020-11-18

### Beneficial owners (Persons with Significant Control)

- Mrs Binola Vishal Bhatt — 75–100% shares · individual PSC — since 2016-05-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08131037
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08131037

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANAAYA IMPEX LIMITED**. Human view: https://whiteintel.dev/entity/7a8805b9-e617-5999-aba7-91b2bade043d · Structured JSON: https://whiteintel.dev/api/public/dossier/7a8805b9-e617-5999-aba7-91b2bade043d._

_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"._