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Coverage — measured
Sources fused
2
Ownership hops held
13
Resolved records
1

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

Legal entityLowActive

ARVEN SOUTH HOLDINGS LIMITED

ARVEN SOUTH HOLDINGS LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14306211). UBO chain traced 13 hops, 5 owners, 16 officers. Cited to 2…

OO GB-COH-14306211Inc. 19 Aug 2022ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-08-19
Legal form
ltd
Activity
35110
Registered office
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, 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
13 hops lockedDOSSIER

13-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.

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  • 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.
14306211
Status
active
Type
ltd
Incorporated
2022-08-19
Registered office
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
SIC
35110
/05

People & control

19 parties · 7 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.

19 parties · 7 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ARVEN SOUTH HOLDINGS LIMITED?
In the current sources, ARVEN SOUTH HOLDINGS LIMITED is connected to ARVEN SOUTH HOLDINGS LIMITED, ARVEN SOUTH HOLDINGS LIMITED, Ocean Winds Uk Limited, Moray Offshore Renewable Power Limited, UK MAINSTREAM RENEWABLE POWER LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ARVEN SOUTH HOLDINGS LIMITED's risk level?
WhiteIntel flags ARVEN SOUTH HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARVEN SOUTH HOLDINGS LIMITED appear across sources?
ARVEN SOUTH HOLDINGS 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 ARVEN SOUTH HOLDINGS 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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