Who owns AVERBELL INVESTMENTS LIMITED?

No ownership or control links for AVERBELL INVESTMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AVERBELL INVESTMENTS LIMITED's risk level?

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

Where does AVERBELL INVESTMENTS LIMITED appear across sources?

AVERBELL INVESTMENTS LIMITED is resolved across companies_house_accounts into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage

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AVERBELL INVESTMENTS LIMITED

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

LowLAPSEDCompanyGB

Company · GB · LAPSED

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record

Status: Active
Incorporated: 2002-10-09
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: UNIT 15 NO. 2 BULRUSHES BUSINESS PARK, COOMBE HILL ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 4LZ

/02

Also appears in

companies_house_accounts

AVERBELL INVESTMENTS LIMITEDcompanies_house_accounts · oo:GB-COH-04557924

The same real-world entity, resolved across sources.

/03

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.

Expand in graph Live UK registry

Walk the full UBO chain

4 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on AVERBELL INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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

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/04

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to AVERBELL INVESTMENTS LIMITED (04557924) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.: 04557924
Status: Active
Type: Private Limited Company
Incorporated: 2002-10-09
Registered office: UNIT 15 NO. 2 BULRUSHES BUSINESS PARK, COOMBE HILL ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 4LZ
SIC: 68209 - Other letting and operating of own or leased real estate

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AVERBELL INVESTMENTS 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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