arrow_back Entities

ANIKO ESTATES LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2023-09-10 | Reg. 15127922 | Data as of 2026-06-01
68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

ANIKO ESTATES LIMITED is a private limited company registered in the United Kingdom, under 15127922, incorporated on 10 September 2023. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 2 years. Registered office address: HA7 2HN Stanmore, the United Kingdom. Directors include MR RAJIV CHAWLA and MRS POONAM CHAWLA. Shareholders include Poonam Chawla and Rajiv Chawla. Associated with 5 related entities, including ANIKO GROUP LIMITED, 14880221, and 15082604. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 15127922

Registered Address

12 WETHERAL DRIVE
HA7 2HN STANMORE
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR RAJIV CHAWLA
SECRETARY
person MRS POONAM CHAWLA
DIRECTOR
person MR RAJIV CHAWLA
DIRECTOR
person Poonam Chawla
25-50% SHAREHOLDER
person Rajiv Chawla
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 ANIKO GROUP LIMITED
🇬🇧 14880221
🇬🇧 15082604
🇬🇧 08983541
🇬🇧 ANIKO INVESTMENTS LTD

Source Records (1)

companieshouse 15127922 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free