Who owns ABERVINO LIMITED?

In the current sources, ABERVINO LIMITED is connected to Mr David Carpenter, Mr David Carpenter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABERVINO LIMITED's risk level?

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

Where does ABERVINO LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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ABERVINO LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2014-02-21
Legal form: Private Limited Company
Activity: 74909 - Other professional, scientific and technical activities n.e.c.
Registered office: ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB

ABERVINO LIMITED is a Private Limited Company registered in GB, incorporated 2014-02-21 (active).

Ownership & control

Owners / controllers

ABERVINO LIMITED
- Mr David Carpenter· beneficial owner100%· via OpenOwnership
- Mr David Carpenter· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr David Carpenterbeneficial owner 100%→ABERVINO LIMITED
1Mr David Carpenterbeneficial owner 87.5%→ABERVINO 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.: 08907206
Status: Active
Type: Private Limited Company
Incorporated: 2014-02-21
Registered office: ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
SIC: 74909 - Other professional, scientific and technical activities n.e.c.

ABERVINO LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register