---
title: "MMAV TRADE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21b68335-e73a-51ee-8199-3d98e6187fcc
json: https://whiteintel.dev/api/public/dossier/21b68335-e73a-51ee-8199-3d98e6187fcc
identifier: oo:GB-COH-16281830
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MMAV TRADE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16281830`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/21b68335-e73a-51ee-8199-3d98e6187fcc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21b68335-e73a-51ee-8199-3d98e6187fcc  

## Ownership & control

### Owners / controllers

- **Mrs Maria Madalina Avram** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd34d6d9-8699-53da-808e-da0812233839

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

1. **Mrs Maria Madalina Avram** — beneficial owner 100% → *MMAV TRADE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `16281830`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-02-27
- **Registered office:** 33 Crescent Road, London, E13 0LU, England
- **SIC:** 47910

### Officers

- AVRAM, Maria Madalina — director · Romanian · appointed 2025-02-27

### Beneficial owners (Persons with Significant Control)

- Mrs Maria Madalina Avram — 75–100% shares · individual PSC · England — since 2025-02-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16281830

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MMAV TRADE LIMITED**. Human view: https://whiteintel.dev/entity/21b68335-e73a-51ee-8199-3d98e6187fcc · Structured JSON: https://whiteintel.dev/api/public/dossier/21b68335-e73a-51ee-8199-3d98e6187fcc._

_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"._