Who owns A.R. & V. PROPERTIES LIMITED?

In the current sources, A.R. & V. PROPERTIES LIMITED is connected to A.R. & V.INVESTMENTS LIMITED, A.R. & V. Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is A.R. & V. PROPERTIES LIMITED's risk level?

WhiteIntel flags A.R. & V. PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does A.R. & V. PROPERTIES LIMITED appear across sources?

A.R. & V. PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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A.R. & V. PROPERTIES LIMITED

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2000-09-19
Legal form: ltd
Activity: 41100
Registered office: 68 Grafton Way, London, W1T 5DS, United Kingdom

Low

Risk

A.R. & V. PROPERTIES LIMITED is a ltd registered in GB, incorporated 2000-09-19 (active).

/04Ownership & control

Owners / controllers

A.R. & V. PROPERTIES LIMITED
- A.R. & V.INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- A.R. & V. Investments Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

A.R. & V. PROPERTIES LIMITED
- A. R. & V. PROPERTIES (NO 2) LIMITED· beneficial owner100%· via OpenOwnership
- A. R. & V. PROPERTIES (NO 2) LIMITED· beneficial owner87.5%· via ch_psc

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 04074050
Status: active
Type: ltd
Incorporated: 2000-09-19
Registered office: 68 Grafton Way, London, W1T 5DS, United Kingdom
SIC: 41100

Officers · 7 active

AZOUZ, Jeffrey
secretary · British · appt 2000-09-19
AZOUZ, Aron
director · British · appt 2018-02-28
AZOUZ, Edward
director · British · appt 2000-09-19
AZOUZ, Jeffrey
director · British · appt 2000-09-19
AZOUZ, Joshua
director · British · appt 2018-02-28
AZOUZ, Limor Hannah
director · British · appt 2018-02-28
AZOUZ, Theodore
director · British · appt 2018-02-28
HALLMARK SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2000-09-19
HALLMARK REGISTRARS LIMITED(resigned)
corporate nominee director · appt 2000-09-19

Beneficial owners · PSC · 1 current

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A.R. & V. Investments Limited
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on A.R. & V. PROPERTIES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…