Who owns AVAR BM LIMITED?

In the current sources, AVAR BM LIMITED is connected to NEDSERVICES.ONLINE LIMITED, AVAR LIMITED, AVAR LIMITED, NEDSERVICES.ONLINE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVAR BM LIMITED's risk level?

WhiteIntel flags AVAR BM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AVAR BM LIMITED appear across sources?

AVAR BM LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

AVAR BM LIMITED

Name: AVAR BM LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AVAR BM LIMITED, Company, GB

AVAR BM LIMITED — dissolved UK company, incorporated 2006 (oo:GB-COH-05925370). UBO chain traced 11 hops, 4 owners, 12 officers. Cited to 2 registries.

OO GB-COH-05925370Inc. 05 Sept 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 11-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2006-09-05
Legal form: ltd
Activity: 69202
Registered office: Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

AVAR BM LIMITED
- NEDSERVICES.ONLINE LIMITED· beneficial owner100%· via OpenOwnership
- AVAR LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedSTANDARD

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on AVAR BM LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 05925370
Status: dissolved
Type: ltd
Incorporated: 2006-09-05
Registered office: Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
SIC: 69202

/05

People & control

12 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
VARMA, Ashok
- director · British · appointed 2014-01-08 · Companies House
- director · British · appointed 2006-09-05 · resigned · Companies House
■
Avar Limited
- corporate PSC · 75–100% shares · England · ceased 2022-04-01 · CH · PSC register
Also holds roles at 6 other companies
- NEDSERVICES.ONLINE LIMITEDbeneficial owner
- MODERN THINKING LIMITEDbeneficial owner
- AVAR SECRETARIES LIMITEDbeneficial owner
●
AVAR SECRETARIES LIMITED
- corporate secretary · appointed 2006-09-05 · resigned · Companies House
●
AYOUB, Moazzam
- director · British · appointed 2010-04-06 · resigned · Companies House
●
HINDOCHA, Anish
- director · British · appointed 2010-04-06 · resigned · Companies House
●
MATHARU, Natasha
- director · British · appointed 2007-03-01 · resigned · Companies House
●
MENSAH, Daniel Ewusi
- director · Ghanaian · appointed 2014-04-06 · resigned · Companies House
- director · Ghanaian · appointed 2007-04-01 · resigned · Companies House
●
NEDSERVICES.ONLINE LIMITED
Also holds roles at 5 other companies
- AVAR LIMITEDbeneficial owner
- Mrs Rieta Varmabeneficial owner
- WILD SCIENCE LIMITEDbeneficial owner
●
RASASINGAM, Balasingam
- director · Malaysian · appointed 2007-03-01 · resigned · Companies House
■
Riko Consulting Limited
- corporate PSC · 75–100% shares · England · ceased 2023-03-31 · CH · PSC register
●
VARMA, Rieta
- director · British · appointed 2020-09-01 · resigned · Companies House
- director · British · appointed 2010-04-01 · resigned · Companies House
●
VOYNOVA, Anna
- director · British · appointed 2010-04-06 · resigned · Companies House

12 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns AVAR BM LIMITED?: In the current sources, AVAR BM LIMITED is connected to NEDSERVICES.ONLINE LIMITED, AVAR LIMITED, AVAR LIMITED, NEDSERVICES.ONLINE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AVAR BM LIMITED's risk level?: WhiteIntel flags AVAR BM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AVAR BM LIMITED appear across sources?: AVAR BM LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AVAR BM LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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