Who owns ANHI CONSULTANTS LTD?

In the current sources, ANHI CONSULTANTS LTD is connected to Ms Anisha Hirani, Ms Anisha Hirani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANHI CONSULTANTS LTD's risk level?

WhiteIntel flags ANHI CONSULTANTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANHI CONSULTANTS LTD appear across sources?

ANHI CONSULTANTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ANHI CONSULTANTS LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2013-01-29
Legal form: ltd
Activity: 70229
Registered office: Alpha House, 296 Kenton Road, Harrow, HA3 8DD, England

Low

Risk

ANHI CONSULTANTS LTD is a ltd registered in GB, incorporated 2013-01-29 (active).

/04Ownership & control

Owners / controllers

ANHI CONSULTANTS LTD
- Ms Anisha Hirani· beneficial owner100%· via OpenOwnership
- Ms Anisha Hirani· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared 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.

/09Company profilelive · Companies House

Company no.: 08380592
Status: active
Type: ltd
Incorporated: 2013-01-29
Registered office: Alpha House, 296 Kenton Road, Harrow, HA3 8DD, England
SIC: 70229

Officers · 1 active

HIRANI, Anisha
director · British · appt 2013-01-29

Beneficial owners · PSC · 1 current

●
Ms Anisha Hirani
individual PSC · England · since 2016-04-06
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 ANHI CONSULTANTS LTD. Notes are community-contributed leads, not verified facts.

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