ANI-CHEM LIMITED
ANI-CHEM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01652608, and its current status with Companies House is active. The company was incorporated on 20 July 1982 and lists its registered address as BIRMINGHAM, United Kingdom. 1 shareholder is on record for ANI-CHEM LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.
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Shareholders
1
One shareholder is currently on record for ANI-CHEM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MSA INVESTMENT HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MSA INVESTMENT HOLDINGS LTD | 100% | Companies House |
Officers
4
Two of the 4 officer records shown for ANI-CHEM LIMITED are current appointments, filed with Companies House. Shan Hassam (appointed 2017-04-07) and Abbas Kanani (appointed 2017-04-07) both serve as Director. The remaining 2 records shown (Balwant Mistry and Rohit Shah) are former appointments that have since been resigned.
Management authority at ANI-CHEM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ANI-CHEM LIMITED sits 2 levels below its ultimate parent, MSA GLOBAL HOLDINGS LIMITED, registered in United Kingdom. The full chain up to MSA GLOBAL HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ANI-CHEM LIMITED's own shareholder record.
MSA GLOBAL HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ANI-CHEM LIMITED?
One shareholder is currently on record for ANI-CHEM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MSA INVESTMENT HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ANI-CHEM LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ANI-CHEM LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ANI-CHEM LIMITED have on record?
1 shareholder is shown on record for ANI-CHEM LIMITED.
What is ANI-CHEM LIMITED's company registration number?
ANI-CHEM LIMITED's registration number is 01652608, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ANI-CHEM LIMITED still an active company?
ANI-CHEM LIMITED's status on Companies House is listed as active.
When was ANI-CHEM LIMITED incorporated?
ANI-CHEM LIMITED was incorporated on 20 July 1982, according to Companies House.
What is ANI-CHEM LIMITED's registered address?
The registered address on file for ANI-CHEM LIMITED is BIRMINGHAM, United Kingdom.
What legal structure is ANI-CHEM LIMITED registered as?
ANI-CHEM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ANI-CHEM LIMITED?
Two of the 4 officer records shown for ANI-CHEM LIMITED are current appointments, filed with Companies House. Shan Hassam (appointed 2017-04-07) and Abbas Kanani (appointed 2017-04-07) both serve as Director. The remaining 2 records shown (Balwant Mistry and Rohit Shah) are former appointments that have since been resigned. Management authority at ANI-CHEM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ANI-CHEM LIMITED have a parent company or subsidiaries?
ANI-CHEM LIMITED sits 2 levels below its ultimate parent, MSA GLOBAL HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to ANI-CHEM LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ANI-CHEM LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ANI-CHEM LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ANI-CHEM LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 November 2026.