---
title: "AVRE UNION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/380ab81e-ea35-5c5b-a902-bab75c7683da
json: https://whiteintel.dev/api/public/dossier/380ab81e-ea35-5c5b-a902-bab75c7683da
identifier: oo:GB-COH-14055346
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVRE UNION LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14055346`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/380ab81e-ea35-5c5b-a902-bab75c7683da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/380ab81e-ea35-5c5b-a902-bab75c7683da  

## Ownership & control

### Owners / controllers

- **Mr Maxime Lean** (beneficial owner) — 50% — https://whiteintel.dev/entity/75a31cf2-1d2e-57dc-b961-87398f8efd56
- **Mr Oleksandr Karpukhin** (beneficial owner) — 50% — https://whiteintel.dev/entity/bf1b7132-464a-5890-aa4f-43995905f98c
- **Mr Oleksandr Karpukhin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1ce91344-237d-4a4c-b2a8-fbdcffa18822
- **Mr Maxime Lean** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3e8f23f5-e18d-4f56-b29b-a26f9ae2fd1f

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14055346`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-04-20
- **Registered office:** 4 Ringwood Gardens, London, E14 9WY, England
- **SIC:** 63120, 66300, 96090

## Financials (Companies House accounts)

| Figure | 2026-04-30 |
|---|---:|
| Net assets | £2 |
| Shareholder funds | £2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- KARPUKHIN, Oleksandr — secretary · appointed 2022-04-20
- KARPUKHIN, Oleksandr — director · Ukrainian · appointed 2022-04-20
- LEAN, Maxime — secretary · appointed 2022-04-20 · resigned 2026-06-17
- LEAN, Maxime — director · French · appointed 2022-04-20 · resigned 2026-06-17
- RESETNIC, Vadim — director · Romanian · appointed 2024-06-21 · resigned 2026-06-04

### Beneficial owners (Persons with Significant Control)

- Mr Oleksandr Karpukhin — 25–50% shares · individual PSC · United Kingdom — since 2022-04-20
- Mr Maxime Lean — 25–50% shares · individual PSC · France — ceased 2026-06-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14055346
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14055346
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/14055346/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AVRE UNION LTD** — https://whiteintel.dev/entity/380ab81e-ea35-5c5b-a902-bab75c7683da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVRE UNION LTD**. Human view: https://whiteintel.dev/entity/380ab81e-ea35-5c5b-a902-bab75c7683da · Structured JSON: https://whiteintel.dev/api/public/dossier/380ab81e-ea35-5c5b-a902-bab75c7683da._

_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"._