Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

ANUSHI LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
Same address
2
Standard €39
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2019-06-11
Legal form
ltd
Activity
56101
Registered office
1845-1847 Pershore Road, Kings Norton, Birmingham, West Midlands, B30 3DJ, England

ANUSHI LTD is a ltd registered in GB, incorporated 2019-06-11 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

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.

ALSO AT THIS ADDRESS2 companies

2 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
12043630
Status
active
Type
ltd
Incorporated
2019-06-11
Registered office
1845-1847 Pershore Road, Kings Norton, Birmingham, West Midlands, B30 3DJ, England
SIC
56101
Officers · 1 active
  • BEGUM, Shima
    director · British · appt 2019-06-11
Beneficial owners · PSC · 1 current
  • ●
    Miss Shima Begum
    individual PSC · England · since 2019-06-11
    75–100% 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 ANUSHI LTD. Notes are community-contributed leads, not verified facts.

Loading notes…