Who owns AVALOQ UK LIMITED?

In the current sources, AVALOQ UK LIMITED is connected to Mr Charles R. Kaye, Ms Maria Luisa Fernandez - Grinon, Mr Joseph P. Landy, Mr Francisco Fernandez, Mr Joseph P. Landy and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVALOQ UK LIMITED's risk level?

WhiteIntel flags AVALOQ UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AVALOQ UK LIMITED appear across sources?

AVALOQ UK LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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AVALOQ UK LIMITED

Name: AVALOQ UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AVALOQ UK LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 9
Officers: 15
Beneficial owners: 5
Sources: 1
UBO hops: 9

/02

Key facts

Risk signal

Status: active
Incorporated: 2010-03-18
Legal form: ltd
Activity: 82990
Registered office: 3rd Floor, 2 Copthall Avenue, London, EC2R 7DA, England

Low

Risk

AVALOQ UK LIMITED is a ltd registered in GB, incorporated 2010-03-18 (active).

/03

Also appears in

GLEIF

AVALOQ UK LIMITEDGLEIF · lei:391200Z8Q8QDGFMHNE43

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

AVALOQ UK LIMITED
- Mr Charles R. Kaye· beneficial owner· via OpenOwnership
- Ms Maria Luisa Fernandez - Grinon· beneficial owner· via OpenOwnership
- Mr Joseph P. Landy· beneficial owner· via OpenOwnership
- Mr Francisco Fernandez· beneficial owner· via OpenOwnership
- Nec Corporation· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedStandard

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

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 07195214
Status: active
Type: ltd
Incorporated: 2010-03-18
Registered office: 3rd Floor, 2 Copthall Avenue, London, EC2R 7DA, England
SIC: 82990

Officers · 3 active

GMÜNDER, Hubert
director · Swiss · appt 2020-02-25
RAO, Suman Moham
director · British · appt 2023-06-16
WIDMER, Thomas
director · Swiss · appt 2026-04-01
ABOGADO NOMINEES LIMITED(resigned)
corporate secretary · appt 2010-03-18
MITRE SECRETARIES LIMITED(resigned)
corporate secretary · appt 2014-01-01
ARDIELLI, Enrico(resigned)
director · Swiss · appt 2010-03-22
DAVIS, Jonathan Philip Lindsay(resigned)
director · British · appt 2019-03-15
JAMES, Luciene Maureen(resigned)
director · British · appt 2010-03-18
LEHMANN, Urs Andreas Markus(resigned)
director · Swiss · appt 2018-03-26
SCHUTZ, Mathias(resigned)
director · Swiss · appt 2012-03-16
SOLARI, Tecla(resigned)
director · Swiss · appt 2014-11-04
SOLARI, Tecla(resigned)
director · Swiss · appt 2010-03-22

Beneficial owners · PSC · 1 current

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Nec Corporation
corporate PSC · Japan · since 2020-12-23 · trace owners →
75–100% shares
●
Mr Charles R. Kaye
individual PSC · United States · ceased 2020-12-23
significant influence or control
●
Mr Joseph P. Landy
individual PSC · United States · ceased 2020-02-01
significant influence or control
●
Mr Francisco Fernandez
individual PSC · Switzerland · ceased 2020-12-23
significant influence or control
●
Ms Maria Luisa Fernandez - Grinon
individual PSC · Switzerland · ceased 2019-01-01
significant influence or control

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

/06

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Nec Corporation

AVALOQ INNOVATION LTD.beneficial owner
NEC TELECOM MODUS, LTD.beneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AVALOQ UK LIMITED. 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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