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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
5

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

Legal entityLowActive

AVDIME LIMITED

AVDIME LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08764781). UBO chain traced 5 hops, 5 owners, 11 holdings, 1 officer. Cited to 2 registries.

OO GB-COH-08764781Inc. 06 Nov 2013ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-11-06
Legal form
ltd
Activity
64209
Registered office
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
/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
Holdings / subsidiaries
Walk the full UBO chain
5 hops lockedDOSSIER

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

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Verified Dossier€29

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 AVDIME LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
08764781
Status
active
Type
ltd
Incorporated
2013-11-06
Registered office
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
SIC
64209
/04

People & control

7 parties · 3 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.

7 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AVDIME LIMITED?
In the current sources, AVDIME LIMITED is connected to Mr Alexander Josef Aviram, Ms Yasmin Ben-Yosef, Ms Yasmin Ben-Yosef, Mr Alexander Josef Aviram, Mr David Aviram. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AVDIME LIMITED's risk level?
WhiteIntel flags AVDIME LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AVDIME LIMITED appear across sources?
AVDIME 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 AVDIME 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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