Skip to content
WhiteIntel
Home
LIVE · CORPUS
Dossier
■

AVONBLOOM LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2022-05-26
Legal form
ltd
Activity
46900, 47910, 68209, 87100
Registered office
Crofters 103 Ashurst Road Crofters, Ashurst Road, Tadworth, KT20 5EY, England

AVONBLOOM LTD is a ltd registered in GB, incorporated 2022-05-26 (active).

/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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
2 flagged hopsStandard

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
14135207
Status
active
Type
ltd
Incorporated
2022-05-26
Registered office
Crofters 103 Ashurst Road Crofters, Ashurst Road, Tadworth, KT20 5EY, England
SIC
46900, 47910, 68209, 87100
Officers · 2 active
  • JAGUTPAL, Gowtamsingh
    director · Mauritian · appt 2022-05-26
  • JAGUTPAL, Yashwaree
    director · Mauritian · appt 2022-05-26
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AVONBLOOM LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…