Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1
Resolved records
1

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

Legal entityLowActive

AVON GROUND RENTS LIMITED

AVON GROUND RENTS LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07399676). UBO chain traced 1 hop, 1 owner, 4 holdings, 3 officers. Cited to 2…

OO GB-COH-07399676Inc. 07 Oct 2010ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2010-10-07
Legal form
ltd
Activity
68100
Registered office
Avon House, 2 Timberwharf Road, London, N16 6DB, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AVON GROUND RENTS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AVON GROUND RENTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

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

Nothing further on AVON GROUND RENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
07399676
Status
active
Type
ltd
Incorporated
2010-10-07
Registered office
Avon House, 2 Timberwharf Road, London, N16 6DB, England
SIC
68100
/05

People & control

4 parties · 2 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.

4 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns AVON GROUND RENTS LIMITED?
In the current sources, AVON GROUND RENTS LIMITED is connected to Mr Israel Moskovitz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AVON GROUND RENTS LIMITED's risk level?
WhiteIntel flags AVON GROUND RENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AVON GROUND RENTS LIMITED appear across sources?
AVON GROUND RENTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AVON GROUND RENTS LIMITED — nothing is disclosed before that.

Claim this record