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

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5
Resolved records: 1

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

Legal entityLowActive

AVNI LIMITED

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

AVNI LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06663009). UBO chain traced 5 hops, 5 owners, 10 holdings, 4 officers. Cited to 2 registries.

OO GB-COH-06663009Inc. 04 Aug 2008ltdGB

Ownership graph Export .md

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: 2008-08-04
Legal form: ltd
Activity: 47730
Registered office: Elthorne Gate, 64 High Street, Pinner, HA5 5QA, England

/02

Also appears in

Avni Limited · gb-coh:07773009

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.

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

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

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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

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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
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/04

Register record, filings & financials

live · Companies House

Company no.: 06663009
Status: active
Type: ltd
Incorporated: 2008-08-04
Registered office: Elthorne Gate, 64 High Street, Pinner, HA5 5QA, England
SIC: 47730

/05

People & control

9 parties · 2 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.

●
PATEL, Anup
- director · British · appointed 2017-10-01 · Companies House
- individual PSC · 75–100% shares · England · since 2025-11-25 · CH · PSC register
●
PATEL, Raginiben Bhasker
- director · British · appointed 2008-08-04 · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-11-25 · CH · PSC register
●
MIRCHRIS LTD
Also holds roles at 4 other companies
- Mr Shamaldas Jayantilal Rajabeneficial owner
- Mrs Gita Rajabeneficial owner
- REVELLA LTDbeneficial owner
●
PATEL, Avni
- director · British · appointed 2015-03-05 · resigned · Companies House
●
PATEL, Bhasker Chandubhai
- director · British · appointed 2008-08-04 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-01-17 · CH · PSC register
●
WELLCARE (ACTON) LTD
Also holds roles at 1 other company
- ENIMED LIMITEDbeneficial owner
●
WELLCARE (HARROW WEALD) LIMITED
Also holds roles at 3 other companies
- BKR LIMITEDbeneficial owner
- Mrs Raginiben Bhasker Patelbeneficial owner
- WELLCARE GROUP LIMITEDbeneficial owner
●
WELLCARE GROUP HOLDINGS LIMITED
Also holds roles at 2 other companies
- WELLCARE GROUP LIMITEDbeneficial owner
- OAKLEIGH GROUP OF PHARMACIES LIMITEDbeneficial owner
●
WELLCARE GROUP LIMITED
Also holds roles at 17 other companies
- Mrs Raginiben Bhasker Patelbeneficial owner
- Mr Bhasker Chandubhai Patelbeneficial owner
- Mr Anup Patelbeneficial owner

9 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AVNI 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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