Who owns AHIMSA ESYA CAPITAL MANAGEMENT LIMITED?

In the current sources, AHIMSA ESYA CAPITAL MANAGEMENT LIMITED is connected to Mr Gopal Shirish Patel, Mr Anish Malhotra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AHIMSA ESYA CAPITAL MANAGEMENT LIMITED's risk level?

WhiteIntel flags AHIMSA ESYA CAPITAL MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AHIMSA ESYA CAPITAL MANAGEMENT LIMITED appear across sources?

AHIMSA ESYA CAPITAL MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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AHIMSA ESYA CAPITAL MANAGEMENT LIMITED

Name: AHIMSA ESYA CAPITAL MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AHIMSA ESYA CAPITAL MANAGEMENT LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2020-07-21
Legal form: ltd
Activity: 70221
Registered office: Suite 99 Foxhunter Drive, Linford Wood, Milton Keynes, MK14 6GD, United Kingdom

AHIMSA ESYA CAPITAL MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2020-07-21 (active).

Ownership & control

Owners / controllers

AHIMSA ESYA CAPITAL MANAGEMENT LIMITED
- Mr Gopal Shirish Patel· beneficial owner37.5%· via ch_psc
- Mr Anish Malhotra· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

AHIMSA ESYA CAPITAL MANAGEMENT LIMITED
- AECM NOMINEES LIMITED· beneficial owner100%· via OpenOwnership
- AHIMSA ESYA VC1 LIMITED· beneficial owner100%· via OpenOwnership
- AECM NOMINEES LIMITED· beneficial owner87.5%· via ch_psc
- AHIMSA ESYA VC1 LIMITED· beneficial owner· via ch_psc

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.

Company profile· live · Companies House

Company no.: 12758618
Status: active
Type: ltd
Incorporated: 2020-07-21
Registered office: Suite 99 Foxhunter Drive, Linford Wood, Milton Keynes, MK14 6GD, United Kingdom
SIC: 70221

Officers · 2 active

MALHOTRA, Anish
director · British · appt 2020-07-21
PATEL, Gopal Shirish
director · British · appt 2020-07-21

Beneficial owners · PSC · 2 current

●
Mr Anish Malhotra
individual PSC · United Kingdom · since 2020-07-21
25–50% shares
●
Mr Gopal Shirish Patel
individual PSC · United Kingdom · since 2020-07-21
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AHIMSA ESYA CAPITAL MANAGEMENT LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

AHIMSA ESYA CAPITAL MANAGEMENT LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House