Who owns AVAR SBS LIMITED?

In the current sources, AVAR SBS LIMITED is connected to NEDSERVICES.ONLINE LIMITED, AVAR LIMITED, AVAR LIMITED, NEDSERVICES.ONLINE LIMITED, Mr Kulvinder Singh Keer and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVAR SBS LIMITED's risk level?

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

Where does AVAR SBS LIMITED appear across sources?

AVAR SBS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 15

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AVAR SBS LIMITED

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

AVAR SBS LIMITED — active - proposal to strike off UK company, incorporated 2003 (oo:GB-COH-04680862). UBO chain traced 15 hops, 8 owners. Cited to 2…

OO GB-COH-04680862Inc. 27 Feb 2003Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active Proposal to Strike off
Incorporated: 2003-02-27
Legal form: Private Limited Company
Activity: 62090 - Other information technology service activities
Registered office: AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN

/02

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.

Owners / controllers

AVAR SBS LIMITED
- NEDSERVICES.ONLINE LIMITED· beneficial owner50%· via OpenOwnership
- AVAR LIMITED· beneficial owner100%· via OpenOwnership
- Mr Kulvinder Singh Keer· beneficial owner37.5%· via CH PSC
- Mr Juliano Roberto Binder· beneficial owner37.5%· via CH PSC
- Mr Reza Fathalizadeh Kelisa Kandi· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedSTANDARD

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

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Standard Dossier€39

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.

Everything we hold on AVAR SBS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

Companies House register

Company no.: 04680862
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2003-02-27
Registered office: AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN
SIC: 62090 - Other information technology service activities

/05

People & control

2 parties · 0 current

Every 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.

●
AVAR LIMITED
Also holds roles at 6 other companies
- NEDSERVICES.ONLINE LIMITEDbeneficial owner
- MODERN THINKING LIMITEDbeneficial owner
- AVAR SECRETARIES LIMITEDbeneficial owner
●
NEDSERVICES.ONLINE LIMITED
Also holds roles at 5 other companies
- AVAR LIMITEDbeneficial owner
- Mrs Rieta Varmabeneficial owner
- AVAR BM LIMITEDbeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns AVAR SBS LIMITED?: In the current sources, AVAR SBS LIMITED is connected to NEDSERVICES.ONLINE LIMITED, AVAR LIMITED, AVAR LIMITED, NEDSERVICES.ONLINE LIMITED, Mr Kulvinder Singh Keer and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AVAR SBS LIMITED's risk level?: WhiteIntel flags AVAR SBS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AVAR SBS LIMITED appear across sources?: AVAR SBS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AVAR SBS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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