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

In the current sources, A.R. & V.INVESTMENTS LIMITED is connected to Mr Edward Azouz, Mr Jeffrey Azouz, Mr Edward Azouz, Mr Jeffrey Azouz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

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

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

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

A.R. & V.INVESTMENTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4
Resolved records: 2

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

Legal entityLowActive

A.R. & V.INVESTMENTS LIMITED

Name: A.R. & V.INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, A.R. & V.INVESTMENTS LIMITED, Company, GB

A.R. & V.INVESTMENTS LIMITED — active UK company, incorporated 1959 (oo:GB-COH-00632484). UBO chain traced 4 hops, 4 owners, 30 holdings, 9 officers. Cited…

OO GB-COH-00632484Inc. 10 Jul 1959ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1959-07-10
Legal form: ltd
Activity: 68100
Registered office: 68 Grafton Way, London, W1T 5DS, United Kingdom

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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

A.R. & V.INVESTMENTS LIMITED
- Mr Edward Azouz· beneficial owner50%· via OpenOwnership
- Mr Jeffrey Azouz· beneficial owner50%· via OpenOwnership
- Mr Edward Azouz· beneficial owner37.5%· via CH PSC
- Mr Jeffrey Azouz· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

A.R. & V.INVESTMENTS LIMITED
- POSTHANDLE LIMITED· beneficial owner100%· via OpenOwnership
- SUPERMARE LLP· beneficial owner50%· via OpenOwnership
- THE JAMES (M1 LIVING) LIMITED· beneficial owner50%· via OpenOwnership
- A.R. & V. PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- MANCHESTER NQ SPV LIMITED· beneficial owner50%· via OpenOwnership
- FALCONWOOD LIMITED· beneficial owner100%· via OpenOwnership
- HILLYBILLY LIMITED· beneficial owner100%· via OpenOwnership
- EPICVIEW LIMITED· beneficial owner100%· via OpenOwnership
- FIRMTAKE LIMITED· beneficial owner100%· via OpenOwnership
- APIAN HOUSE PROPERTIES LIMITED· beneficial owner· via CH PSC
- DEWSPILL LIMITED· beneficial owner100%· via OpenOwnership
- LIMEBAND LIMITED· beneficial owner100%· via OpenOwnership
- TIMBER SPV LIMITED· beneficial owner50%· via OpenOwnership
- TRAMPERLY LIMITED· beneficial owner100%· via OpenOwnership
- CAXTON WORKS DEVELOPMENTS LIMITED· beneficial owner50%· via OpenOwnership
- EARLYFIND LIMITED· beneficial owner100%· via OpenOwnership
- ELEPHANT TRILOGY LIMITED· beneficial owner100%· via OpenOwnership
- OUTERLINE LIMITED· beneficial owner100%· via OpenOwnership
- OAKSTORE BIRMINGHAM LIMITED· beneficial owner87.5%· via CH PSC
- DEMOGUIDE LIMITED· beneficial owner87.5%· via CH PSC
- OAKSTORE LEEDS LIMITED· beneficial owner87.5%· via CH PSC
- TARGETPLACE LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on A.R. & V.INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 00632484
Status: active
Type: ltd
Incorporated: 1959-07-10
Registered office: 68 Grafton Way, London, W1T 5DS, United Kingdom
SIC: 68100

/05

People & control

26 parties · 6 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.

●
AZOUZ, Aron
- director · British · appointed 2018-02-28 · Companies House
●
AZOUZ, Edward
- director · British · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-11-29 · CH · PSC register
●
AZOUZ, Jeffrey
- secretary · British · Companies House
- director · British · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-11-29 · CH · PSC register
●
AZOUZ, Joshua
- director · British · appointed 2018-02-28 · Companies House
●
AZOUZ, Limor Hannah
- director · British · appointed 2018-02-28 · Companies House
●
AZOUZ, Theodore
- director · British · appointed 2018-02-28 · Companies House
- director · British · appointed 2018-02-28 · resigned · Companies House
●
A.R. & V. PROPERTIES LIMITED
Also holds roles at 2 other companies
- A. R. & V. PROPERTIES (NO 2) LIMITEDbeneficial owner
- A.R. & V. Investments Limitedbeneficial owner
●
APIAN HOUSE PROPERTIES LIMITED
Also holds roles at 7 other companies
- SELINAS INVESTMENTS LIMITEDbeneficial owner
- PLOTPLAN LIMITEDbeneficial owner
- FLAGBOURNE LIMITEDbeneficial owner
●
AZOUZ, Sharon Gaye
- director · British · appointed 2006-11-28 · resigned · Companies House
●
CAXTON WORKS DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- GALLIARD HOLDINGS LIMITEDbeneficial owner
●
DEMOGUIDE LIMITED
Also holds roles at 1 other company
- A.R. & V. Developments Limitedbeneficial owner
●
DEWSPILL LIMITED
Also holds roles at 2 other companies
- GALLIARD HOMES LIMITEDbeneficial owner
- A.R. & V. Investments Limitedbeneficial owner
●
EARLYFIND LIMITED
Also holds roles at 1 other company
- A.R. & V. Investments Limitedbeneficial owner
●
EPICVIEW LIMITED
Also holds roles at 2 other companies
- A. R. & V. Investments Limitedbeneficial owner
- ISLANDPOST LIMITEDbeneficial owner
●
FALCONWOOD LIMITED
Also holds roles at 1 other company
- A.R. & V. Investments Limitedbeneficial owner
●
FIRMTAKE LIMITED
Also holds roles at 1 other company
- A.R. & V. Investments Limitedbeneficial owner
●
HILLYBILLY LIMITED
Also holds roles at 2 other companies
- FROGNAL GROUND RENTS LIMITEDbeneficial owner
- A.R. & V. Investments Limitedbeneficial owner
●
LIMEBAND LIMITED
Also holds roles at 1 other company
- A.R. & V. Investments Limitedbeneficial owner
●
MANCHESTER NQ SPV LIMITED
Also holds roles at 4 other companies
- PRIMESURE PROPERTIES LIMITEDbeneficial owner
- Aron Azouzbeneficial owner
- Mr Jeremy Lewis Daviesbeneficial owner
●
OUTERLINE LIMITED
Also holds roles at 1 other company
- A.R. & V. Investments Limitedbeneficial owner
●
POSTHANDLE LIMITED
Also holds roles at 2 other companies
- Mr Steven John Blackmorebeneficial owner
- PRIMESURE PROPERTIES LIMITEDbeneficial owner
●
SUPERMARE LLP
Also holds roles at 3 other companies
- Mr Jeffrey Azouzbeneficial owner
- Mr Edward Azouzbeneficial owner
- A.R. & V. Investments Limitedbeneficial owner
●
TARGETPLACE LIMITED
Also holds roles at 3 other companies
- Mr Elyahu Goldsteinbeneficial owner
- GALLIARD HOLDINGS LIMITEDbeneficial owner
- Mr Eliyahu Goldsteinbeneficial owner
●
THE JAMES (M1 LIVING) LIMITED
Also holds roles at 2 other companies
- LIONESS FAMILY LIMITEDbeneficial owner
- JOYCE (MANCHESTER) LIVING LIMITEDbeneficial owner
●
TIMBER SPV LIMITED
Also holds roles at 4 other companies
- Jeremy Lewis Daviesbeneficial owner
- Aron Azouzbeneficial owner
- CYNTRA PROPERTIES LIMITEDbeneficial owner
●
TRAMPERLY LIMITED
Also holds roles at 2 other companies
- UK PROPERTY SELLERS LIMITEDbeneficial owner
- A.R. & V. Investments Limitedbeneficial owner

26 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns A.R. & V.INVESTMENTS LIMITED?: In the current sources, A.R. & V.INVESTMENTS LIMITED is connected to Mr Edward Azouz, Mr Jeffrey Azouz, Mr Edward Azouz, Mr Jeffrey Azouz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is A.R. & V.INVESTMENTS LIMITED's risk level?: WhiteIntel flags A.R. & V.INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does A.R. & V.INVESTMENTS LIMITED appear across sources?: A.R. & V.INVESTMENTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on A.R. & V.INVESTMENTS 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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