---
title: "ANM LEISURE GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9f83ca2-4777-52d8-8efa-ca75aed1b5a8
json: https://whiteintel.dev/api/public/dossier/c9f83ca2-4777-52d8-8efa-ca75aed1b5a8
identifier: oo:GB-COH-16158686
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANM LEISURE GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16158686`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c9f83ca2-4777-52d8-8efa-ca75aed1b5a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9f83ca2-4777-52d8-8efa-ca75aed1b5a8  

## Ownership & control

### Owners / controllers

- **Mr Malarkannan Balakrishnan** (beneficial owner) — 50% — https://whiteintel.dev/entity/23c3f9b7-a73a-51d4-b39b-eed707081347
- **Mr Kandiah Thampinathan** (beneficial owner) — 50% — https://whiteintel.dev/entity/3bc508cf-555d-54ce-b0f4-f5cd417c0785
- **Mr Malarkannan Balakrishnan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/323b8f33-9db1-489b-95f0-d87ea0c46b86
- **Mr Kandiah Thampinathan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1b534d8c-2281-4ffb-ae88-c40816b1f8d1
- **Mr Arifur Rahman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/71c125b2-de92-4274-a158-227a46efcc20

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16158686`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-01-02
- **Registered office:** 54a Allerford Road, London, SE6 3DF, England
- **SIC:** 59140, 93110, 93290

### Officers

- BALAKRISHNAN, Malarkannan — director · Indian · appointed 2025-01-02
- RAHMAN, Arifur — director · British · appointed 2025-02-01
- THAMPINATHAN, Kandiah — director · British · appointed 2025-01-02

### Beneficial owners (Persons with Significant Control)

- Mr Arifur Rahman — 25–50% shares · individual PSC · England — since 2026-03-30
- Mr Malarkannan Balakrishnan — 25–50% shares · individual PSC · England — since 2025-01-02
- Mr Kandiah Thampinathan — 25–50% shares · individual PSC · England — since 2025-01-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16158686
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16158686

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANM LEISURE GROUP LTD** — https://whiteintel.dev/entity/c9f83ca2-4777-52d8-8efa-ca75aed1b5a8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANM LEISURE GROUP LTD**. Human view: https://whiteintel.dev/entity/c9f83ca2-4777-52d8-8efa-ca75aed1b5a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9f83ca2-4777-52d8-8efa-ca75aed1b5a8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._