Who owns AVONDALE GALERIA LIMITED?

In the current sources, AVONDALE GALERIA LIMITED is connected to Mr Roger Peck, Mr Roger Peck. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVONDALE GALERIA LIMITED's risk level?

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

Where does AVONDALE GALERIA LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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AVONDALE GALERIA LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 4
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 1997-07-16
Legal form: ltd
Activity: 74100
Registered office: Suite 203 61 Victoria Road, Surbiton, Surrey, KT1 4JX

Low

Risk

AVONDALE GALERIA LIMITED is a ltd registered in GB, incorporated 1997-07-16 (active).

/03

Ownership & control

Owners / controllers

AVONDALE GALERIA LIMITED
- Mr Roger Peck· beneficial owner100%· via OpenOwnership
- Mr Roger Peck· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 03404275
Status: active
Type: ltd
Incorporated: 1997-07-16
Registered office: Suite 203 61 Victoria Road, Surbiton, Surrey, KT1 4JX
SIC: 74100

Officers · 2 active

PECK, Raymond
secretary · British · appt 1997-07-18
PECK, Roger
director · British · appt 1997-08-18
UK COMPANY SECRETARIES LIMITED(resigned)
corporate secretary · appt 1997-07-16
UK INCORPORATIONS LIMITED(resigned)
corporate nominee director · appt 1997-07-16

Beneficial owners · PSC · 1 current

●
Mr Roger Peck
individual PSC · since 2016-07-15
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AVONDALE GALERIA 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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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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