Who owns ARTHUR PHILLIP PROPERTIES LIMITED?

In the current sources, ARTHUR PHILLIP PROPERTIES LIMITED is connected to Mr Alexander Josef Aviram, AVDIME LIMITED, Ms Yasmin Ben - Yosef, AVDIME LIMITED, Ms Yasmin Ben - Yosef and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARTHUR PHILLIP PROPERTIES LIMITED's risk level?

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

Where does ARTHUR PHILLIP PROPERTIES LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11

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

Legal entityLowActive

ARTHUR PHILLIP PROPERTIES LIMITED

Name: ARTHUR PHILLIP PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARTHUR PHILLIP PROPERTIES LIMITED, Company, GB

ARTHUR PHILLIP PROPERTIES LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11716260). UBO chain traced 11 hops, 6 owners, 6 holdings, 3 officers.…

OO GB-COH-11716260Inc. 07 Dec 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-12-07
Legal form: ltd
Activity: 68100
Registered office: 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

/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

ARTHUR PHILLIP PROPERTIES LIMITED
- Mr Alexander Josef Aviram· beneficial owner50%· via OpenOwnership
- AVDIME LIMITED· beneficial owner100%· via OpenOwnership
- Ms Yasmin Ben - Yosef· beneficial owner50%· via OpenOwnership
- Ms Yasmin Ben - Yosef· beneficial owner37.5%· via CH PSC
- Mr Alexander Josef Aviram· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

ARTHUR PHILLIP PROPERTIES LIMITED
- ALEXANDER BROOK PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- ARTHUR ALEXANDER PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- ADAM RAE BROOK LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

11 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ARTHUR PHILLIP PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

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

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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 11716260
Status: active
Type: ltd
Incorporated: 2018-12-07
Registered office: 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
SIC: 68100

/04

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.

●
AVIRAM, Alexander Josef
- director · British · appointed 2018-12-07 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2018-12-07 · CH · PSC register
●
BEN - YOSEF, Yasmin
- director · British · appointed 2018-12-07 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2018-12-07 · CH · PSC register
■
Avdime Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-12-07 · CH · PSC register
Also holds roles at 7 other companies
- AVRISE PROPERTIES LIMITEDbeneficial owner
- THE PROPERTY WAREHOUSE LIMITEDbeneficial owner
- AVTONE PROPERTIES LIMITEDbeneficial owner
●
AVIRAM, David
- director · British · appointed 2018-12-07 · resigned · Companies House

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

/05

Common questions

Who owns ARTHUR PHILLIP PROPERTIES LIMITED?: In the current sources, ARTHUR PHILLIP PROPERTIES LIMITED is connected to Mr Alexander Josef Aviram, AVDIME LIMITED, Ms Yasmin Ben - Yosef, AVDIME LIMITED, Ms Yasmin Ben - Yosef and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ARTHUR PHILLIP PROPERTIES LIMITED's risk level?: WhiteIntel flags ARTHUR PHILLIP PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARTHUR PHILLIP PROPERTIES LIMITED appear across sources?: ARTHUR PHILLIP PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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