Who owns ANKIRI LIMITED?

In the current sources, ANKIRI LIMITED is connected to Dr Anuj Patel, Mrs Irene Patel, Mrs Irene Patel, Dr Anuj Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANKIRI LIMITED's risk level?

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

Where does ANKIRI LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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ANKIRI LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2003-01-17
Legal form: ltd
Activity: 99999
Registered office: 110 Carlton Avenue East, Wembley, HA9 8LY, England

ANKIRI LIMITED is a ltd registered in GB, incorporated 2003-01-17 (active).

Ownership & control

Owners / controllers

ANKIRI LIMITED
- Dr Anuj Patel· beneficial owner75%· via OpenOwnership
- Mrs Irene Patel· beneficial owner75%· via OpenOwnership
- Mrs Irene Patel· beneficial owner62.5%· via ch_psc
- Dr Anuj Patel· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Dr Anuj Patelbeneficial owner 75%→ANKIRI LIMITED
1Mrs Irene Patelbeneficial owner 75%→ANKIRI LIMITED
1Mrs Irene Patelbeneficial owner 62.5%→ANKIRI LIMITED
1Dr Anuj Patelbeneficial owner 62.5%→ANKIRI 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

Company profile· live · Companies House

Company no.: 04639737
Status: active
Type: ltd
Incorporated: 2003-01-17
Registered office: 110 Carlton Avenue East, Wembley, HA9 8LY, England
SIC: 99999

Officers · 1 active

PATEL, Anuj Surendra, Dr
director · British · appt 2003-01-17
PATEL, Irene(resigned)
secretary · Eire · appt 2003-01-17
QA REGISTRARS LIMITED(resigned)
corporate nominee secretary · appt 2003-01-17
TA COMPANY SECRETARIES LIMITED(resigned)
corporate secretary · appt 2015-06-29
QA NOMINEES LIMITED(resigned)
corporate nominee director · appt 2003-01-17

Beneficial owners · PSC · 2 current

●
Dr Anuj Patel
individual PSC · United Kingdom · since 2017-01-14
50–75% shares
●
Mrs Irene Patel
individual PSC · United Kingdom · since 2017-01-14
50–75% 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 ANKIRI LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ANKIRI LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House