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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

AVENTAILSECURITY LTD

AVENTAILSECURITY LTD — active UK company, incorporated 2013 (oo:GB-COH-08459506). UBO chain traced 10 hops, 6 owners, 2 officers. Cited to 2 registries.

OO GB-COH-08459506Inc. 25 Mar 2013ltdGB
Ownership graph Export .md
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-03-25
Legal form
ltd
Activity
80100
Registered office
Unit 1 X, Guildford Road Industrial Estate, Hayle, Cornwall, TR27 4QZ
/02

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

None in current sources.

Walk the full UBO chain
10 hops lockedVERIFIED

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything on AVENTAILSECURITY LTD — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
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  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
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/03

Register record, filings & financials

live · Companies House
Company no.
08459506
Status
active
Type
ltd
Incorporated
2013-03-25
Registered office
Unit 1 X, Guildford Road Industrial Estate, Hayle, Cornwall, TR27 4QZ
SIC
80100
/04

People & control

3 parties · 3 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.

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AVENTAILSECURITY LTD?
In the current sources, AVENTAILSECURITY LTD is connected to PROVIDE SECURITY GROUP LTD, Mr Michael Peter Phillips, Mr Stuart James Turnbull, PROVIDE SECURITY GROUP LTD, Mr Michael Peter Phillips and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AVENTAILSECURITY LTD's risk level?
WhiteIntel flags AVENTAILSECURITY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AVENTAILSECURITY LTD appear across sources?
AVENTAILSECURITY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.