Who owns AVS VAT LIMITED?

In the current sources, AVS VAT LIMITED is connected to Ms Melanie Lord, Ms Melanie Mawer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVS VAT LIMITED's risk level?

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

Where does AVS VAT LIMITED appear across sources?

AVS VAT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

AVS VAT LIMITED

Name: AVS VAT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AVS VAT LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2006-06-13
Legal form: ltd
Activity: 99999
Registered office: Business And Technology Centre, Bessemer Drive, Stevenage, SG1 2DX, England

Low

Risk

AVS VAT LIMITED is a ltd registered in GB, incorporated 2006-06-13 (active).

/04Ownership & control

Owners / controllers

AVS VAT LIMITED
- Ms Melanie Lord· beneficial owner50%· via OpenOwnership
- Ms Melanie Mawer· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 05845521
Status: active
Type: ltd
Incorporated: 2006-06-13
Registered office: Business And Technology Centre, Bessemer Drive, Stevenage, SG1 2DX, England
SIC: 99999

Officers · 1 active

MAWER, Melanie
director · British · appt 2006-06-13
BHARDWAJ, Ashok(resigned)
secretary · British · appt 2006-06-13
FOWLES, David Stephen(resigned)
secretary · British · appt 2006-06-13
FOWLES, David Stephen(resigned)
director · British · appt 2006-06-13
BHARDWAJ CORPORATE SERVICES LIMITED(resigned)
corporate director · appt 2006-06-13

Beneficial owners · PSC · 1 current

●
Ms Melanie Mawer
individual PSC · England · since 2016-04-06
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AVS VAT LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…