---
title: "ANII TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da8d71a0-616a-56f0-9eab-e839586fd1fe
json: https://whiteintel.dev/api/public/dossier/da8d71a0-616a-56f0-9eab-e839586fd1fe
identifier: oo:GB-COH-08091320
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANII TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08091320`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/da8d71a0-616a-56f0-9eab-e839586fd1fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da8d71a0-616a-56f0-9eab-e839586fd1fe  

## Ownership & control

### Owners / controllers

- **Mrs Sunila Vij** (beneficial owner) — 50% — https://whiteintel.dev/entity/a5c10a0e-9417-5bff-a7e1-ffbb84574c84
- **Mr Sanjeev Vij** (beneficial owner) — 50% — https://whiteintel.dev/entity/15710e8d-a8ba-5f55-8aa2-18e1081cf1c4
- **Shiv Kumar** (beneficial owner) — 100% — https://whiteintel.dev/entity/173b72de-9bd6-559a-94e5-b8ffae72e562
- **Mr Sanjeev Vij** (beneficial owner) — https://whiteintel.dev/entity/4b24cdaf-4bea-4500-8373-907dcc6eb8c1
- **Shiv Kumar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/196dfe2e-c3cb-47f3-af42-d044e0e4b894
- **Mrs Sunila Vij** (beneficial owner) — https://whiteintel.dev/entity/ed9139a0-0adc-49de-85ef-d37a11d4010c

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

1. **Mrs Sunila Vij** — beneficial owner 50% → *ANII TRADING LTD*
1. **Mr Sanjeev Vij** — beneficial owner 50% → *ANII TRADING LTD*
1. **Shiv Kumar** — beneficial owner 100% → *ANII TRADING LTD*
1. **Mr Sanjeev Vij** — beneficial owner → *ANII TRADING LTD*
1. **Shiv Kumar** — beneficial owner 87.5% → *ANII TRADING LTD*
1. **Mrs Sunila Vij** — beneficial owner → *ANII TRADING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `08091320`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-05-31
- **Registered office:** 10 Park Place, Manchester, Lancashire, M4 4EY
- **SIC:** 82990

### Officers

- VIJ, Anisha — director · British · appointed 2021-04-30
- VIJ, Sanjeev — director · British · appointed 2016-06-01
- VIJ, Sunila — director · British · appointed 2018-10-09
- VIJ, Sanjeev — secretary · appointed 2012-05-31 · resigned 2012-09-04
- VIJ, Ankush — director · British · appointed 2018-10-09 · resigned 2021-04-30
- VIJ, Sanjeev — director · British · appointed 2012-05-31 · resigned 2012-09-04
- VIJ, Shiv Kumar — director · British · appointed 2018-10-09 · resigned 2021-04-30
- VIJ, Shiv Kumar — director · British · appointed 2012-09-04 · resigned 2016-06-01

### Beneficial owners (Persons with Significant Control)

- Mrs Sunila Vij — 25–50% votes · individual PSC — since 2019-03-29
- Mr Sanjeev Vij — 25–50% votes · individual PSC — since 2019-03-29
- Shiv Kumar — 75–100% shares · individual PSC · United Kingdom — ceased 2019-03-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08091320
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08091320

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANII TRADING LTD**. Human view: https://whiteintel.dev/entity/da8d71a0-616a-56f0-9eab-e839586fd1fe · Structured JSON: https://whiteintel.dev/api/public/dossier/da8d71a0-616a-56f0-9eab-e839586fd1fe._

_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"._