Who owns AVKO (UK) LIMITED?

In the current sources, AVKO (UK) LIMITED is connected to Miss Avni Bimal Kothari, Mr Veer Bimal Kothari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVKO (UK) LIMITED's risk level?

WhiteIntel flags AVKO (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AVKO (UK) LIMITED appear across sources?

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

SearchLIVE · CORPUS

/ Dossier

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AVKO (UK) LIMITED

Name: AVKO (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-04275663

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Miss Avni Bimal Kotharibeneficial owner 50%→AVKO (UK) LIMITED
1Mr Veer Bimal Kotharibeneficial owner 50%→AVKO (UK) LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 04275663
Status: active
Type: ltd
Incorporated: 2001-08-23
Registered office: 1st Floor Cashs Business Centre, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB
SIC: 68209

Officers · 3 active

KOTHARI, Avni Bimal
director · American · appt 2013-01-08
KOTHARI, Veer Bimal
director · American · appt 2013-01-08
SHAH, Harendra Kishorlal
director · British · appt 2003-08-01
KOTHARI, Bimal Narotamdas(resigned)
secretary · American · appt 2001-08-23
SCOTT, Stephen John(resigned)
nominee secretary · British · appt 2001-08-23
SHAH, Sonal Harendra(resigned)
secretary · British · appt 2003-10-06
KOTHARI, Bimal Narotamdas(resigned)
director · American · appt 2009-06-19
KOTHARI, Bimal Narotamdas(resigned)
director · American · appt 2001-08-23
KOTHARI, Mira Bimal(resigned)
director · British · appt 2001-08-23
SCOTT, Jacqueline(resigned)
nominee director · British · appt 2001-08-23
SHAH, Sonal Harendra(resigned)
director · British · appt 2003-10-06

Beneficial owners · PSC · 2 current

●
Miss Avni Bimal Kothari
individual PSC · England · since 2016-07-01
25–50% shares
●
Mr Veer Bimal Kothari
individual PSC · England · since 2016-07-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.