Who owns A3D2 LIMITED?

In the current sources, A3D2 LIMITED is connected to ORWIN ENTERTAINMENT GROUP LTD, Mr Shmile Khan, A3D2 LIMITED, Novus Leisure Limited, ORWIN ENTERTAINMENT GROUP LTD and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is A3D2 LIMITED's risk level?

WhiteIntel flags A3D2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does A3D2 LIMITED appear across sources?

A3D2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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A3D2 LIMITED

Name: A3D2 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, A3D2 LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: In Administration
Incorporated: 1998-02-03
Legal form: Private Limited Company
Activity: 56301 - Licensed clubs
Registered office: 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB

A3D2 LIMITED is a Private Limited Company registered in GB, incorporated 1998-02-03 (In Administration).

Ownership & control

Owners / controllers

A3D2 LIMITED
- ORWIN ENTERTAINMENT GROUP LTD· beneficial owner100%· via OpenOwnership
- Mr Shmile Khan· beneficial owner100%· via OpenOwnership
- A3D2 LIMITED· beneficial owner100%· via OpenOwnership
- Novus Leisure Limited· beneficial owner87.5%· via ch_psc
- ORWIN ENTERTAINMENT GROUP LTD· beneficial owner87.5%· via ch_psc
- ORWIN ENTERTAINMENT GROUP LTD· beneficial owner87.5%· via ch_psc
- Mr Shmile Khan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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 other companies are registered at this address.

Company profile· Companies House register

Company no.: 03506401
Status: In Administration
Type: Private Limited Company
Incorporated: 1998-02-03
Registered office: 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
SIC: 56301 - Licensed clubs

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on A3D2 LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

A3D2 LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register