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Coverage — measured
Sources fused
2
Ownership hops held
2
Resolved records
2

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

Legal entityLowActive

ADAVOS GROUP LTD

ADAVOS GROUP LTD — active UK company, incorporated 2019 (oo:GB-COH-11975734). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 2 registries.

OO GB-COH-11975734Inc. 02 May 2019ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-05-02
Legal form
ltd
Activity
64209
Registered office
Adavos Manor Way Industrial Estate, 17 Curzon Drive, Grays, RM17 6BG, England
/02

Also appears in

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedDOSSIER

2-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 ADAVOS GROUP LTD, 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.
11975734
Status
active
Type
ltd
Incorporated
2019-05-02
Registered office
Adavos Manor Way Industrial Estate, 17 Curzon Drive, Grays, RM17 6BG, England
SIC
64209
/05

People & control

4 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.

  • Facsimile
    • corporate PSC · 75–100% shares · England · since 2019-05-02 · CH · PSC register
  • MISTRY, Kunal
    • director · British · appointed 2019-05-10 · Companies House
  • MISTRY, Sunil
    • director · British · appointed 2019-05-02 · Companies House
  • ADAVOS GROUP LTD
      Also holds roles at 1 other company

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

    /06

    Common questions

    Who owns ADAVOS GROUP LTD?
    In the current sources, ADAVOS GROUP LTD is connected to ADAVOS GROUP LTD, Facsimile. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is ADAVOS GROUP LTD's risk level?
    WhiteIntel flags ADAVOS GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does ADAVOS GROUP LTD appear across sources?
    ADAVOS GROUP LTD 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 ADAVOS GROUP LTD. 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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