---
title: "AVC TITLE BANGKOK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/231fa058-5afe-5b4f-ba1f-c23d0b81b8cd
json: https://whiteintel.dev/api/public/dossier/231fa058-5afe-5b4f-ba1f-c23d0b81b8cd
identifier: oo:GB-COH-07822944
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVC TITLE BANGKOK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07822944`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/231fa058-5afe-5b4f-ba1f-c23d0b81b8cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/231fa058-5afe-5b4f-ba1f-c23d0b81b8cd  

## Ownership & control

### Owners / controllers

- **HTC NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3c21f8b-9edf-5519-bf22-5102c3c5b730

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

A **5-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:** `07822944`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-10-25
- **Registered office:** 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
- **SIC:** 74990

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £10 |
| Shareholder funds | £10 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- HTC SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2011-10-25
- RICKARD, Anna Kathryn — director · British · appointed 2011-10-25
- [HTC NOMINEES LIMITED](https://whiteintel.dev/entity/6f8285ca-8ed9-46a6-8418-57accdbc2c04) — corporate director · appointed 2011-10-25
- HTC SECRETARIAL SERVICES LIMITED — corporate director · appointed 2011-10-25

### Beneficial owners (Persons with Significant Control)

- [Htc Nominees Limited](https://whiteintel.dev/entity/f3c21f8b-9edf-5519-bf22-5102c3c5b730) — 75–100% shares · corporate PSC · England — since 2025-02-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07822944
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07822944
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07822944/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AVC TITLE BANGKOK LIMITED** — https://whiteintel.dev/entity/231fa058-5afe-5b4f-ba1f-c23d0b81b8cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVC TITLE BANGKOK LIMITED**. Human view: https://whiteintel.dev/entity/231fa058-5afe-5b4f-ba1f-c23d0b81b8cd · Structured JSON: https://whiteintel.dev/api/public/dossier/231fa058-5afe-5b4f-ba1f-c23d0b81b8cd._

_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"._