Who owns LALANI MICHAELIS LTD.?

In the current sources, LALANI MICHAELIS LTD. is connected to Mr Nadeem Nanjuwany. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LALANI MICHAELIS LTD.'s risk level?

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

Where does LALANI MICHAELIS LTD. appear across sources?

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

LIVE · CORPUS

/ Dossier

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LALANI MICHAELIS LTD.

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2014-10-16
Legal form: Private Limited Company
Activity: 74100 - specialised design activities
Registered office: 7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY

LALANI MICHAELIS LTD. is a Private Limited Company registered in GB, incorporated 2014-10-16 (active).

Ownership & control

Owners / controllers

LALANI MICHAELIS LTD.
- Mr Nadeem Nanjuwany· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Nadeem Nanjuwanybeneficial owner 87.5%→LALANI MICHAELIS LTD.

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.

Activity timeline

30 Oct 2026Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts due
31 Oct 2024Companies House
Latest accounts made up
16 Oct 2014Companies House
Registered

Company profile· Companies House register

Company no.: 09267208
Status: Active
Type: Private Limited Company
Incorporated: 2014-10-16
Registered office: 7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY
SIC: 74100 - specialised design activities

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-10-31
Accounts due: 2026-07-31
Confirmation stmt due: 2026-10-30

FORMERLY KNOWN AS

LALANI MICHAELIS GROUT LTD.