Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

ANGLIA PROPERTY INVESTMENT (BANHAM) LTD

Low
Company·GB·oo:GB-COH-12929683
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1VESTROW BUSINESS LIMITEDbeneficial owner 50%→ANGLIA PROPERTY INVESTMENT (BANHAM) LTD
  2. 1Mr Mohamed Haniffa Ashraffbeneficial owner 100%→ANGLIA PROPERTY INVESTMENT (BANHAM) LTD
  3. 2VESTROW LIMITEDbeneficial owner 100%→VESTROW BUSINESS LIMITED
  4. 3Mr Rajinder Kumarbeneficial owner 100%→VESTROW LIMITED
  5. 3KEY2INVESTING LIMITEDbeneficial owner 50%→VESTROW LIMITED
  6. 3POPO HOLDINGS LTDbeneficial owner 50%→VESTROW LIMITED
  7. 4Mr Rajinder Kumarbeneficial owner 50%→KEY2INVESTING LIMITED
  8. 4Mrs Mary Fiona Kumarbeneficial owner 50%→KEY2INVESTING LIMITED
  9. 4Mrs Mary Fiona Kumarbeneficial owner 50%→KEY2INVESTING LIMITED
  10. 4Mr Vijay Pal Gandhibeneficial owner 100%→POPO HOLDINGS LTD