- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
AVICENNA MEMBERSHIP SERVICES LIMITED
AVICENNA MEMBERSHIP SERVICES LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08646059). UBO chain traced 18 hops, 2 owners, 11 officers. Cited to 2…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-08-12
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Selsdon House 212-220 Addington Road, South Croydon, Surrey, CR2 8LD
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.
- AVICENNA MEMBERSHIP SERVICES LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 08646059
- Status
- active
- Type
- ltd
- Incorporated
- 2013-08-12
- Registered office
- Selsdon House 212-220 Addington Road, South Croydon, Surrey, CR2 8LD
- SIC
- 82990
People & control
12 parties · 2 currentEvery 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.
- Avicenna Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2018-12-21 · CH · PSC register
- VALLA, Brij
- director · British · appointed 2023-04-28 · Companies House
- AVICENNA MEMBERSHIP SERVICES LIMITEDAlso holds roles at 1 other company
- Avicenna Holdings Ltdbeneficial owner
- CLARK, Nicholas James
- director · British · appointed 2019-09-18 · resigned · Companies House
- GRAHAM, Stewart
- director · British · appointed 2024-02-08 · resigned · Companies House
- HARIA, Rajesh
- director · British · appointed 2013-08-12 · resigned · Companies House
- JETHA, Salim Kassamali Esmail
- director · British · appointed 2013-08-12 · resigned · Companies House
- MEHTA, Ashoni Kumar
- secretary · appointed 2015-10-01 · resigned · Companies House
- PATEL, Bharti
- director · British · appointed 2020-01-27 · resigned · Companies House
- POWER, Jonathan Ian
- secretary · appointed 2019-09-18 · resigned · Companies House
- director · British · appointed 2019-09-18 · resigned · Companies House
- WEST, Richard Mark
- director · British · appointed 2020-08-03 · resigned · Companies House
- WRIGHT, Jake Hockley
- director · British · appointed 2023-11-22 · resigned · Companies House
12 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AVICENNA MEMBERSHIP SERVICES LIMITED?
- What is AVICENNA MEMBERSHIP SERVICES LIMITED's risk level?
- Where does AVICENNA MEMBERSHIP SERVICES LIMITED appear across sources?