---
title: "A.N.A. ASSOCIATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffef2ecc-9f9b-54b7-b564-794ce5527784
json: https://whiteintel.dev/api/public/dossier/ffef2ecc-9f9b-54b7-b564-794ce5527784
identifier: oo:GB-COH-06372395
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A.N.A. ASSOCIATES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06372395`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ffef2ecc-9f9b-54b7-b564-794ce5527784  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffef2ecc-9f9b-54b7-b564-794ce5527784  

## Ownership & control

### Owners / controllers

- **Mr Anthony Lawrence Mitchell D'Souza** (beneficial owner) — 100% — https://whiteintel.dev/entity/3ea0d018-e8ab-5a99-982a-0fbef03d6115
- **Mr Anthony Lawrence Mitchell D'Souza** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6191233d-c28f-4829-8afa-3e6613567db7

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

A **2-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 (live · UK Companies House)

- **Company number:** `06372395`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-09-17
- **Registered office:** 1000 Great West Road, Brentford, Middlesex, TW8 9DW
- **SIC:** 66190

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | -£16,210 |
| Shareholder funds | -£16,210 |
| Fixed assets | £100 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- D'SOUZA, Anthony — secretary · appointed 2014-08-01
- D'SOUZA, Anthony Lawrence Mitchell — director · British · appointed 2007-09-17
- SANGHERA, Kirenjeet — secretary · British · appointed 2007-09-17 · resigned 2014-08-01
- PAUL, Naval — director · British · appointed 2007-09-17 · resigned 2010-10-21
- SANGHERA, Kirenjeet — director · British · appointed 2007-09-17 · resigned 2014-08-01

### Beneficial owners (Persons with Significant Control)

- Mr Anthony Lawrence Mitchell D'Souza — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06372395
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06372395
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06372395/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.N.A. ASSOCIATES LTD**. Human view: https://whiteintel.dev/entity/ffef2ecc-9f9b-54b7-b564-794ce5527784 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffef2ecc-9f9b-54b7-b564-794ce5527784._

_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"._