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LIVE · CORPUS
Dossier
■

AVRE UNION LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
5
Beneficial owners
2
Same address
1
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2022-04-20
Legal form
ltd
Activity
63120, 66300, 96090
Registered office
4 Ringwood Gardens, London, E14 9WY, England

AVRE UNION LTD is a ltd registered in GB, incorporated 2022-04-20 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-04-30
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
14055346
Status
active
Type
ltd
Incorporated
2022-04-20
Registered office
4 Ringwood Gardens, London, E14 9WY, England
SIC
63120, 66300, 96090
Officers · 2 active
  • KARPUKHIN, Oleksandr
    secretary · appt 2022-04-20
  • KARPUKHIN, Oleksandr
    director · Ukrainian · appt 2022-04-20
  • LEAN, Maxime(resigned)
    secretary · appt 2022-04-20
  • LEAN, Maxime(resigned)
    director · French · appt 2022-04-20
  • RESETNIC, Vadim(resigned)
    director · Romanian · appt 2024-06-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£2
Shareholder funds£2
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AVRE UNION LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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