Who owns Mrs Anjnaben Nilesh Lukka?

No ownership or control links for Mrs Anjnaben Nilesh Lukka are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Anjnaben Nilesh Lukka's risk level?

WhiteIntel flags Mrs Anjnaben Nilesh Lukka as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Anjnaben Nilesh Lukka appear across sources?

Mrs Anjnaben Nilesh Lukka is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mrs Anjnaben Nilesh Lukka

Name: Mrs Anjnaben Nilesh Lukka — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Anjnaben Nilesh Lukka, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mrs Anjnaben Nilesh Lukka controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Anjnaben Nilesh Lukka
- LCH2010 NEWCO LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LCH2010 NEWCO LIMITED

Mr Birju Nilesh Lukkabeneficial owner
Mrs Swati Nilesh Vithlanibeneficial owner
LUKKA CARE HOMES (2010) LTDbeneficial owner
Mr Nilesh Jamnadas Lukkabeneficial owner
Mr Nilesh Jamnadas Lukkabeneficial owner
LUKKA CARE HOMES (2010) LTDbeneficial owner
Mr Birju Nilesh Lukkabeneficial owner
Mrs Anjnaben Nilesh Lukkabeneficial owner
Mrs Swati Nilesh Vithlanibeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Anjnaben Nilesh Lukka. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…