---
title: "ANIKO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed3b536b-b950-5e48-80b2-e8a1dec38da1
json: https://whiteintel.dev/api/public/dossier/ed3b536b-b950-5e48-80b2-e8a1dec38da1
identifier: oo:GB-COH-14934128
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANIKO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14934128`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ed3b536b-b950-5e48-80b2-e8a1dec38da1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed3b536b-b950-5e48-80b2-e8a1dec38da1  

## Ownership & control

### Owners / controllers

- **Miss Aneeqa Khan** (beneficial owner) — 100% — https://whiteintel.dev/entity/2960b734-0a5a-503c-b742-6bb7abce5bb0
- **Miss Divya Varikuti** (beneficial owner) — 100% — https://whiteintel.dev/entity/d34d206a-0d03-55d8-abe5-cdac67561697
- **Miss Aneeqa Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ad0e028-23a0-477d-be8b-e4fdf5db4f2c
- **Ms Divya Varikuti** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e851a5bf-2ad2-4b23-ac53-a8a241435ced
- **Mr Ahmer Butt** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/168175b2-9a68-4992-91a9-e6d074614de0
- **Mr Harpreet Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/684988fa-b2d6-4c4d-821a-3de43d15362c

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

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `14934128`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2023-06-13
- **Registered office:** FLAT 3 1 YORK ROAD, HALL GREEN, BIRMINGHAM, B28 8BD
- **SIC:** 47190 - Other retail sale in non-specialised stores, 47910 - Retail sale via mail order houses or via Internet

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14934128
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14934128

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANIKO LTD** — https://whiteintel.dev/entity/ed3b536b-b950-5e48-80b2-e8a1dec38da1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANIKO LTD**. Human view: https://whiteintel.dev/entity/ed3b536b-b950-5e48-80b2-e8a1dec38da1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed3b536b-b950-5e48-80b2-e8a1dec38da1._

_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"._