---
title: "AVI ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f3d8e8b-6a35-5889-aedb-e61a4c8a19e2
json: https://whiteintel.dev/api/public/dossier/2f3d8e8b-6a35-5889-aedb-e61a4c8a19e2
identifier: oo:GB-COH-10873671
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVI ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10873671`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f3d8e8b-6a35-5889-aedb-e61a4c8a19e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f3d8e8b-6a35-5889-aedb-e61a4c8a19e2  

## Ownership & control

### Owners / controllers

- **Mrs Sheena Khanna** (beneficial owner) — 50% — https://whiteintel.dev/entity/7a2c23ef-8f12-5c51-825e-0a4db88eb9c0
- **Mr Amit Khanna** (beneficial owner) — 50% — https://whiteintel.dev/entity/e3c7859e-0d15-5b80-b57c-1f53d539af7b

### UBO chain (walk to the ultimate owner)

1. **Mrs Sheena Khanna** — beneficial owner 50% → *AVI ENTERPRISES LIMITED*
1. **Mr Amit Khanna** — beneficial owner 50% → *AVI ENTERPRISES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10873671`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-07-19
- **Registered office:** Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
- **SIC:** 62020

### Officers

- [CALDER & CO (REGISTRARS) LIMITED](https://whiteintel.dev/entity/2a27fd2e-86ca-559d-b934-3ba8a3ea1ba1) — corporate secretary · appointed 2017-08-30
- KHANNA, Amit — director · British · appointed 2017-07-19
- KHANNA, Sheena — director · British · appointed 2017-07-19
- KHANNA, Amit — secretary · appointed 2017-07-19 · resigned 2017-08-30

### Beneficial owners (Persons with Significant Control)

- Mr Amit Khanna — 25–50% shares · individual PSC · United Kingdom — since 2017-07-19
- Mrs Sheena Khanna — 25–50% shares · individual PSC · United Kingdom — since 2017-07-19

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10873671
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10873671

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVI ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/2f3d8e8b-6a35-5889-aedb-e61a4c8a19e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f3d8e8b-6a35-5889-aedb-e61a4c8a19e2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._