Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
12

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

Legal entityLowDissolved

OVINGTON GROUP LTD

OVINGTON GROUP LTD — dissolved UK company, incorporated 2020 (oo:GB-COH-12465062). UBO chain traced 12 hops, 8 owners, 6 holdings, 2 officers. Cited to 1…

OO GB-COH-12465062Inc. 14 Feb 2020ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 12-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2020-02-14
Legal form
ltd
Activity
96090
Registered office
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
/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
Holdings / subsidiaries
Walk the full UBO chain
12 hops lockedSTANDARD

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

Unlock Standard Dossier€39
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 OVINGTON GROUP LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
12465062
Status
dissolved
Type
ltd
Incorporated
2020-02-14
Registered office
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
SIC
96090
/04

People & control

5 parties · 3 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.

5 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OVINGTON GROUP LTD?
In the current sources, OVINGTON GROUP LTD is connected to Mr Milan Pavlovic, Mr Polin Dragomirov Doychev, LOOBA GROUP LTD, NEW CAVENDISH GROUP LTD, LOOBA GROUP LTD and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OVINGTON GROUP LTD's risk level?
WhiteIntel flags OVINGTON GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OVINGTON GROUP LTD appear across sources?
OVINGTON GROUP LTD 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 OVINGTON GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…