---
title: "AVAD MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20f7a27c-bf4e-590f-b0f7-caf8a15d6243
json: https://whiteintel.dev/api/public/dossier/20f7a27c-bf4e-590f-b0f7-caf8a15d6243
identifier: oo:GB-COH-11836647
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVAD MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11836647`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/20f7a27c-bf4e-590f-b0f7-caf8a15d6243  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20f7a27c-bf4e-590f-b0f7-caf8a15d6243  

## Ownership & control

### Owners / controllers

- **Mr Iulian Calin Spanescu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4b1b6db6-b1e2-48a5-9c18-cd49f5a0fe9e
- **Avad Investments Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0ae27966-b65b-410f-94cf-2948ac77f986

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11836647`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-02-20
- **Registered office:** 1 Wern Road, Garnant, Ammanford, SA18 1LN, Wales
- **SIC:** 82990

### Officers

- MORGAN, Phylip — director · British · appointed 2021-06-23
- MORGAN, Ruth — director · British · appointed 2023-08-01
- MORGAN, Ruth — director · British · appointed 2019-02-20 · resigned 2021-06-23
- SPANESCU, Iulian Calin — director · Romanian · appointed 2019-02-20 · resigned 2020-05-13

### Beneficial owners (Persons with Significant Control)

- [Avad Investments Ltd](https://whiteintel.dev/entity/0ae27966-b65b-410f-94cf-2948ac77f986) — 25–50% shares · corporate PSC · Wales — since 2019-02-20
- Mr Iulian Calin Spanescu — 25–50% shares · individual PSC · United Kingdom — ceased 2020-05-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11836647
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11836647

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVAD MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/20f7a27c-bf4e-590f-b0f7-caf8a15d6243 · Structured JSON: https://whiteintel.dev/api/public/dossier/20f7a27c-bf4e-590f-b0f7-caf8a15d6243._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._