Who owns AVK HOLDCO UK LIMITED?

In the current sources, AVK HOLDCO UK LIMITED is connected to CUMMINS GENERATOR TECHNOLOGIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVK HOLDCO UK LIMITED's risk level?

WhiteIntel flags AVK HOLDCO UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AVK HOLDCO UK LIMITED appear across sources?

AVK HOLDCO UK 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: 3

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

Legal entityLowActive

AVK HOLDCO UK LIMITED

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

AVK HOLDCO UK LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13596404). UBO chain traced 3 hops, 1 owner, 8 officers. Cited to 2 registries.

OO GB-COH-13596404Inc. 01 Sept 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-09-01
Legal form: ltd
Activity: 99999
Registered office: Fountain Court, Lynch Wood, Peterborough, PE2 6FZ, 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

AVK HOLDCO UK LIMITED
- CUMMINS GENERATOR TECHNOLOGIES LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedDOSSIER

3-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 AVK HOLDCO UK 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.: 13596404
Status: active
Type: ltd
Incorporated: 2021-09-01
Registered office: Fountain Court, Lynch Wood, Peterborough, PE2 6FZ, United Kingdom
SIC: 99999

/04

People & control

7 parties · 4 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.

●
BENNETT, Paul Michael
- director · British · appointed 2025-08-01 · Companies House
■
Cummins Generator Technologies Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-09-01 · CH · PSC register
Also holds roles at 2 other companies
- CUMMINS LTD.beneficial owner
- CUMMINS EMEA HOLDINGS LIMITEDbeneficial owner
●
HOLTHOUSE, Amerigo
- secretary · appointed 2024-03-28 · Companies House
- director · Italian · appointed 2024-03-28 · Companies House
●
MARCHBANK, Nataly Dorothy
- director · South African · appointed 2025-08-01 · Companies House
●
CASIMIRO LEITAO, Antonio Vieira
- director · French · appointed 2021-09-01 · resigned · Companies House
●
JACKSON, Donald Gray
- director · British,American · appointed 2021-09-01 · resigned · Companies House
●
RIGLER, Joseph Morgan
- secretary · appointed 2021-09-01 · resigned · Companies House
- director · British · appointed 2021-09-01 · resigned · Companies House

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

/05

Common questions

Who owns AVK HOLDCO UK LIMITED?: In the current sources, AVK HOLDCO UK LIMITED is connected to CUMMINS GENERATOR TECHNOLOGIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AVK HOLDCO UK LIMITED's risk level?: WhiteIntel flags AVK HOLDCO UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AVK HOLDCO UK LIMITED appear across sources?: AVK HOLDCO UK 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 AVK HOLDCO UK 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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