Who owns AVANTI 8 LTD?

In the current sources, AVANTI 8 LTD is connected to Miss Lesley Ann Harrsion, Mr Michael Robinson Thys Manangue Nguena, Mr Michael Robinson Malangue Nguena Thys, Lesley Ann Harrison, Lesley Ann Harrison and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVANTI 8 LTD's risk level?

WhiteIntel flags AVANTI 8 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AVANTI 8 LTD appear across sources?

AVANTI 8 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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AVANTI 8 LTD

Name: AVANTI 8 LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AVANTI 8 LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2019-06-25
Legal form: Private Limited Company
Activity: 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.
Registered office: 79 DELVES GREEN ROAD, WALSALL, WS5 4LP

AVANTI 8 LTD is a Private Limited Company registered in GB, incorporated 2019-06-25 (active).

Ownership & control

Owners / controllers

AVANTI 8 LTD
- Miss Lesley Ann Harrsion· beneficial owner· via OpenOwnership
- Mr Michael Robinson Thys Manangue Nguena· beneficial owner75%· via OpenOwnership
- Mr Michael Robinson Malangue Nguena Thys· beneficial owner100%· via OpenOwnership
- Lesley Ann Harrison· beneficial owner75%· via OpenOwnership
- Lesley Ann Harrison· beneficial owner62.5%· via ch_psc
- Mr Michael Robinson Malangue Nguena Thys· beneficial owner87.5%· via ch_psc
- Mr Michael Robinson Thys Manangue Nguena· beneficial owner62.5%· via ch_psc
- Miss Lesley Ann Harrsion· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Miss Lesley Ann Harrsionbeneficial owner→AVANTI 8 LTD
1Mr Michael Robinson Thys Manangue Nguenabeneficial owner 75%→AVANTI 8 LTD
1Mr Michael Robinson Malangue Nguena Thysbeneficial owner 100%→AVANTI 8 LTD
1Lesley Ann Harrisonbeneficial owner 75%→AVANTI 8 LTD
1Lesley Ann Harrisonbeneficial owner 62.5%→AVANTI 8 LTD
1Mr Michael Robinson Malangue Nguena Thysbeneficial owner 87.5%→AVANTI 8 LTD
1Mr Michael Robinson Thys Manangue Nguenabeneficial owner 62.5%→AVANTI 8 LTD
1Miss Lesley Ann Harrsionbeneficial owner→AVANTI 8 LTD

Company profile· Companies House register

Company no.: 12068638
Status: Active
Type: Private Limited Company
Incorporated: 2019-06-25
Registered office: 79 DELVES GREEN ROAD, WALSALL, WS5 4LP
SIC: 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.

AVANTI 8 LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register