Who owns ANP PHARMA (LONDON) LIMITED?

In the current sources, ANP PHARMA (LONDON) LIMITED is connected to Mr Charanjiv Singh Bal, Mr Charanjiv Singh Bal, Mr Charanjiv Singh Bal, Mr Charanjiv Singh Bal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANP PHARMA (LONDON) LIMITED's risk level?

WhiteIntel flags ANP PHARMA (LONDON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANP PHARMA (LONDON) LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ANP PHARMA (LONDON) LIMITED

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

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2013-09-30
Legal form: ltd
Activity: 46370, 46460, 70229
Registered office: 4 Nutter Lane, London, E11 2HY, England

ANP PHARMA (LONDON) LIMITED is a ltd registered in GB, incorporated 2013-09-30 (active).

Ownership & control

Owners / controllers

ANP PHARMA (LONDON) LIMITED
- Mr Charanjiv Singh Bal· beneficial owner75%· via OpenOwnership
- Mr Charanjiv Singh Bal· beneficial owner50%· via OpenOwnership
- Mr Charanjiv Singh Bal· beneficial owner37.5%· via ch_psc
- Mr Charanjiv Singh Bal· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

ANP PHARMA (LONDON) LIMITED
- STERLING BIO-PHARMA LTD· beneficial owner75%· via OpenOwnership
- STERLING BIO-PHARMA LTD· beneficial owner62.5%· via ch_psc

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.

Company profile· live · Companies House

Company no.: 08709795
Status: active
Type: ltd
Incorporated: 2013-09-30
Registered office: 4 Nutter Lane, London, E11 2HY, England
SIC: 46370, 46460, 70229

Officers · 1 active

BAL, Charanjiv Singh
director · Indian · appt 2013-10-15
BAL, Charanjiv Singh(resigned)
director · Indian · appt 2013-09-30
BAL, Kamaljeet Kaur(resigned)
director · Indian · appt 2013-10-01

Beneficial owners · PSC · 2 current

●
Mr Charanjiv Singh Bal
individual PSC · England · since 2016-04-06
25–50% shares
●
Mr Charanjiv Singh Bal
individual PSC · England · since 2016-04-06
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 ANP PHARMA (LONDON) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ANP PHARMA (LONDON) LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House