Skip to contentClarengateINTELLIGENCE
Companies/08091320

Anii Trading Ltd

Other business support service activities n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2012Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
SV
Mr Sanjeev VijIndividual
Voting rights: over 25%, up to 50%

Notified 2019-03-29 · No cessation recorded

Source record 107239996
SV
Mrs Sunila VijIndividual
Voting rights: over 25%, up to 50%

Notified 2019-03-29 · No cessation recorded

Source record 113286177
Show 1 ceased record
SK
Shiv KumarIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-03-29

Source record 119098315

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
AV
Anisha VijCurrent director
Appointed 2021-04-30 · 5 yrs · Director
+2 others
SV
Sunila VijCurrent director
Appointed 2018-10-09 · 8 yrs · Director
+2 others
SV
Sanjeev VijCurrent director
Appointed 2016-06-01 · 10 yrs · Director
+4 others
Show 5 historical appointments
AV
Ankush VijResigned director
Resigned 2018-10-09 · 2 yrs · Director
SV
Shiv VijResigned director
Resigned 2018-10-09 · 2 yrs · Director
SV
Sanjeev VijResigned secretary
Resigned 2012-05-31
SV
Sanjeev VijResigned director
Resigned 2012-05-31 · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
1
65 and over
0
Disqualified match
None active