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ANII TRADING LTD

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Company·GB·oo:GB-COH-08091320
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Sunila Vijbeneficial owner 50%→ANII TRADING LTD
  2. 1Mr Sanjeev Vijbeneficial owner 50%→ANII TRADING LTD
  3. 1Shiv Kumarbeneficial owner 100%→ANII TRADING LTD
  4. 1Mr Sanjeev Vijbeneficial owner→ANII TRADING LTD
  5. 1Shiv Kumarbeneficial owner 87.5%→ANII TRADING LTD
  6. 1Mrs Sunila Vijbeneficial owner→ANII TRADING LTD

Company profile· live · Companies House

Company no.
08091320
Status
active
Type
ltd
Incorporated
2012-05-31
Registered office
10 Park Place, Manchester, Lancashire, M4 4EY
SIC
82990
Officers · 3 active
  • VIJ, Anisha
    director · British · appt 2021-04-30
  • VIJ, Sanjeev
    director · British · appt 2016-06-01
  • VIJ, Sunila
    director · British · appt 2018-10-09
  • VIJ, Sanjeev(resigned)
    secretary · appt 2012-05-31
  • VIJ, Ankush(resigned)
    director · British · appt 2018-10-09
  • VIJ, Sanjeev(resigned)
    director · British · appt 2012-05-31
  • VIJ, Shiv Kumar(resigned)
    director · British · appt 2018-10-09
  • VIJ, Shiv Kumar(resigned)
    director · British · appt 2012-09-04
Beneficial owners · PSC · 2 current
  • ●
    Mrs Sunila Vij
    individual PSC · since 2019-03-29
    25–50% votes
  • ●
    Mr Sanjeev Vij
    individual PSC · since 2019-03-29
    25–50% votes
  • ●
    Shiv Kumar
    individual PSC · United Kingdom · ceased 2019-03-29
    75–100% shares

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