Who owns AVNI LIMITED?

In the current sources, AVNI LIMITED is connected to Mr Bhasker Chandubhai Patel, Mrs Raginiben Bhasker Patel, Mrs Raginiben Bhasker Patel, Mr Bhasker Chandubhai Patel, Anup Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVNI LIMITED's risk level?

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

Where does AVNI LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

■

AVNI LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2008-08-04
Legal form: Private Limited Company
Activity: 47730 - Dispensing chemist in specialised stores
Registered office: ELTHORNE GATE, 64 HIGH STREET, PINNER, HA5 5QA

AVNI LIMITED is a Private Limited Company registered in GB, incorporated 2008-08-04 (active).

Ownership & control

Owners / controllers

AVNI LIMITED
- Mr Bhasker Chandubhai Patel· beneficial owner50%· via OpenOwnership
- Mrs Raginiben Bhasker Patel· beneficial owner100%· via OpenOwnership
- Mrs Raginiben Bhasker Patel· beneficial owner37.5%· via ch_psc
- Mr Bhasker Chandubhai Patel· beneficial owner37.5%· via ch_psc
- Anup Patel· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

AVNI LIMITED
- WELLCARE (ACTON) LTD· beneficial owner100%· via OpenOwnership
- WELLCARE GROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- MIRCHRIS LTD· beneficial owner50%· via OpenOwnership
- WELLCARE GROUP LIMITED· beneficial owner50%· via OpenOwnership
- WELLCARE (HARROW WEALD) LIMITED· beneficial owner50%· via OpenOwnership
- WELLCARE GROUP LIMITED· beneficial owner37.5%· via ch_psc
- MIRCHRIS LTD· beneficial owner37.5%· via ch_psc
- WELLCARE (HARROW WEALD) LIMITED· beneficial owner37.5%· via ch_psc
- WELLCARE (ACTON) LTD· beneficial owner87.5%· via ch_psc
- WELLCARE GROUP HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Bhasker Chandubhai Patelbeneficial owner 50%→AVNI LIMITED
1Mrs Raginiben Bhasker Patelbeneficial owner 100%→AVNI LIMITED
1Mrs Raginiben Bhasker Patelbeneficial owner 37.5%→AVNI LIMITED
1Mr Bhasker Chandubhai Patelbeneficial owner 37.5%→AVNI LIMITED
1Anup Patelbeneficial owner 87.5%→AVNI LIMITED

Also at this address· shared registered office

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

Company profile· Companies House register

Company no.: 06663009
Status: Active
Type: Private Limited Company
Incorporated: 2008-08-04
Registered office: ELTHORNE GATE, 64 HIGH STREET, PINNER, HA5 5QA
SIC: 47730 - Dispensing chemist in specialised stores

AVNI LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register