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SAINAN LIMITED
Company number 03354557 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SAINAN LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SAINAN LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03354557
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 April 1997
- Registered office
- Hornchurch, Essex
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SAINAN LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 December 2025) lists 4 shareholders: 4 other shareholders, such as people.
- SAINAN LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SAINAN LIMITED
SAINAN LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of SAINAN LIMITED · statement of 6 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| N.B. AGGARWAL | — | 25 | ORDINARY |
| Masked · in the company report | — | — | — |
| ROHINI AGGARWAL | — | 25 | ORDINARY |
| SACCHIN AGGARWAL | — | 25 | ORDINARY |
People with significant control · 0 current
Who controls SAINAN LIMITED
SAINAN LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neeraj Aggaral | Shares: more than 25% but not more than 50% | 6 April 2017 | 19 January 2026 |
| Mrs Rohini Aggarwal | Shares: more than 25% but not more than 50% | 6 April 2017 | 10 December 2025 |
| Mr Neeraj Baldevraj Lekhraj Aggarwal | Shares: more than 25% but not more than 50% | 17 April 2016 | 10 December 2025 |
Holdings · 1 layer
What SAINAN LIMITED holds
UK companies whose latest confirmation statement lists SAINAN LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by SAINAN LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| THIRTEEN ST. VINCENTS LIMITED Company 01195176 | Active | — | 1 | ORDINARY | 5 June 2025 |
Officers · 3 current
Who runs SAINAN LIMITED
SAINAN LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 2 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| AGGARWAL, Rohini | Secretary | 17 April 1997 | British | — |
| AGGARWAL, Neeraj Baldevraj Lekhraj | Director | 17 April 1997 | British | England |
| AGGARWAL, Rohini | Director | 17 April 1997 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLES (NOMINEES) LIMITED | Corporate nominee secretary | 17 April 1997 | 17 April 1997 |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate nominee director | 17 April 1997 | 17 April 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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