---
title: "AVAR SBS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4636d9eb-9f8f-58f7-a26e-81ccb2ff01f2
json: https://whiteintel.dev/api/public/dossier/4636d9eb-9f8f-58f7-a26e-81ccb2ff01f2
identifier: oo:GB-COH-04680862
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVAR SBS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04680862`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4636d9eb-9f8f-58f7-a26e-81ccb2ff01f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4636d9eb-9f8f-58f7-a26e-81ccb2ff01f2  

## Ownership & control

### Owners / controllers

- **NEDSERVICES.ONLINE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/bbb94a9c-3128-5f3a-9347-84e42e060450
- **AVAR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/69f9a161-a082-507a-8dd1-ecd7803c35da
- **AVAR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/69f9a161-a082-507a-8dd1-ecd7803c35da
- **NEDSERVICES.ONLINE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bbb94a9c-3128-5f3a-9347-84e42e060450
- **Mr Kulvinder Singh Keer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6d60343d-fffb-4fb5-b2d2-66370fa21ed7
- **Mr Juliano Roberto Binder** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d3be42a2-bf0e-4f7a-9801-2b0282f55953
- **Mr Reza Fathalizadeh Kelisa Kandi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7928216f-c8c2-4b66-942d-68421c07b76e
- **NEDSERVICES.ONLINE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bbb94a9c-3128-5f3a-9347-84e42e060450

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

A **15-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 (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04680862
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04680862

## 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 **AVAR SBS LIMITED** — https://whiteintel.dev/entity/4636d9eb-9f8f-58f7-a26e-81ccb2ff01f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVAR SBS LIMITED**. Human view: https://whiteintel.dev/entity/4636d9eb-9f8f-58f7-a26e-81ccb2ff01f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/4636d9eb-9f8f-58f7-a26e-81ccb2ff01f2._

_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"._