Who owns SHREEJI INFRASTRUCTURE LIMITED?

In the current sources, SHREEJI INFRASTRUCTURE LIMITED is connected to Ankit Thakkar, Mr Utkarsh Maheshbhai Thakkar, Ankit Thakkar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHREEJI INFRASTRUCTURE LIMITED's risk level?

WhiteIntel flags SHREEJI INFRASTRUCTURE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHREEJI INFRASTRUCTURE LIMITED appear across sources?

SHREEJI INFRASTRUCTURE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SHREEJI INFRASTRUCTURE LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2016-07-05
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Registered office: 23 CHARTER STREET, LEICESTER, LE1 3UD

SHREEJI INFRASTRUCTURE LIMITED is a Private Limited Company registered in GB, incorporated 2016-07-05 (active).

Ownership & control

Owners / controllers

SHREEJI INFRASTRUCTURE LIMITED
- Ankit Thakkar· beneficial owner100%· via OpenOwnership
- Mr Utkarsh Maheshbhai Thakkar· beneficial owner87.5%· via ch_psc
- Ankit Thakkar· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

SHREEJI INFRASTRUCTURE LIMITED
- HINCKLEY HEIGHTS LTD· beneficial owner100%· via OpenOwnership
- HINCKLEY HEIGHTS LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Ankit Thakkarbeneficial owner 100%→SHREEJI INFRASTRUCTURE LIMITED
1Mr Utkarsh Maheshbhai Thakkarbeneficial owner 87.5%→SHREEJI INFRASTRUCTURE LIMITED
1Ankit Thakkarbeneficial owner 87.5%→SHREEJI INFRASTRUCTURE LIMITED

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.

8 other companies are registered at this address.

Reveal with Pro

Activity timeline

31 Aug 2026Companies House
Accounts due
14 Jul 2026Companies House
Confirmation statement overdue
30 Nov 2024Companies House
Latest accounts made up
05 Jul 2016Companies House
Registered

Company profile· Companies House register

Company no.: 10263573
Status: Active
Type: Private Limited Company
Incorporated: 2016-07-05
Registered office: 23 CHARTER STREET, LEICESTER, LE1 3UD
SIC: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-11-30
Accounts due: 2026-08-31
Confirmation stmt due: 2026-07-14overdue
Outstanding charges: 20

/ Community notesFREE

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

Loading notes…

SHREEJI INFRASTRUCTURE LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register