---
title: "AVAR BM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/014c0e0e-e49c-58ab-96e9-2bd2a5af7113
json: https://whiteintel.dev/api/public/dossier/014c0e0e-e49c-58ab-96e9-2bd2a5af7113
identifier: oo:GB-COH-05925370
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVAR BM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05925370`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/014c0e0e-e49c-58ab-96e9-2bd2a5af7113  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/014c0e0e-e49c-58ab-96e9-2bd2a5af7113  

## Ownership & control

### Owners / controllers

- **NEDSERVICES.ONLINE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bbb94a9c-3128-5f3a-9347-84e42e060450
- **AVAR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/69f9a161-a082-507a-8dd1-ecd7803c35da
- **AVAR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/69f9a161-a082-507a-8dd1-ecd7803c35da
- **NEDSERVICES.ONLINE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bbb94a9c-3128-5f3a-9347-84e42e060450

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- VARMA, Ashok — director · British · appointed 2014-01-08
- [AVAR SECRETARIES LIMITED](https://whiteintel.dev/entity/dcfcad59-d7a3-5bc4-b585-d0cfcb1567c5) — corporate secretary · appointed 2006-09-05 · resigned 2025-02-28
- AYOUB, Moazzam — director · British · appointed 2010-04-06 · resigned 2025-03-30
- HINDOCHA, Anish — director · British · appointed 2010-04-06 · resigned 2025-03-30
- MATHARU, Natasha — director · British · appointed 2007-03-01 · resigned 2025-03-30
- MENSAH, Daniel Ewusi — director · Ghanaian · appointed 2014-04-06 · resigned 2016-10-31
- MENSAH, Daniel Ewusi — director · Ghanaian · appointed 2007-04-01 · resigned 2011-06-05
- RASASINGAM, Balasingam — director · Malaysian · appointed 2007-03-01 · resigned 2008-03-31
- VARMA, Ashok — director · British · appointed 2006-09-05 · resigned 2008-10-01
- VARMA, Rieta — director · British · appointed 2020-09-01 · resigned 2023-10-01
- VARMA, Rieta — director · British · appointed 2010-04-01 · resigned 2011-03-31
- VOYNOVA, Anna — director · British · appointed 2010-04-06 · resigned 2025-03-30

### Beneficial owners (Persons with Significant Control)

- [Riko Consulting Limited](https://whiteintel.dev/entity/bbb94a9c-3128-5f3a-9347-84e42e060450) — 75–100% shares · corporate PSC · England — ceased 2023-03-31
- [Avar Limited](https://whiteintel.dev/entity/69f9a161-a082-507a-8dd1-ecd7803c35da) — 75–100% shares · corporate PSC · England — ceased 2022-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05925370
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05925370

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AVAR BM LIMITED** — https://whiteintel.dev/entity/014c0e0e-e49c-58ab-96e9-2bd2a5af7113 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVAR BM LIMITED**. Human view: https://whiteintel.dev/entity/014c0e0e-e49c-58ab-96e9-2bd2a5af7113 · Structured JSON: https://whiteintel.dev/api/public/dossier/014c0e0e-e49c-58ab-96e9-2bd2a5af7113._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._