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ANA MEDICARE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
6
Beneficial owners
3
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2016-04-12
Legal form
ltd
Activity
47730
Registered office
Alexander House, 60-61 Tenby Street North, Birmingham, West Midlands, B1 3EG, United Kingdom

ANA MEDICARE LIMITED is a ltd registered in GB, incorporated 2016-04-12 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/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.

8 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
10119336
Status
active
Type
ltd
Incorporated
2016-04-12
Registered office
Alexander House, 60-61 Tenby Street North, Birmingham, West Midlands, B1 3EG, United Kingdom
SIC
47730
Officers · 3 active
  • AZAM, Asghar Ali
    director · British · appt 2016-04-12
  • HUSSAIN, Abid
    director · British · appt 2016-04-12
  • NADEEM, Mohammed
    director · British · appt 2016-04-12
  • ASHQUIX LTD(resigned)
    corporate director · appt 2016-04-12
  • MN LOCUMS LIMITED(resigned)
    corporate director · appt 2016-04-12
  • STAG CHEMIST BIRMINGHAM LIMITED(resigned)
    corporate director · appt 2016-04-12
Beneficial owners · PSC · 3 current
  • ●
    Mr Asghar Ali Azam
    individual PSC · United Kingdom · since 2016-04-12
    right to appoint and remove directors
  • ●
    Mr Mohammed Nadeem
    individual PSC · United Kingdom · since 2016-04-12
    right to appoint and remove directors
  • ●
    Mr Abid Hussain
    individual PSC · United Kingdom · since 2016-04-12
    right to appoint and remove directors

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANA MEDICARE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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