Name: AVD 2020 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AVD 2020 LIMITED, Company, GB

Question 1

Who owns AVD 2020 LIMITED?

Accepted Answer

In the current sources, AVD 2020 LIMITED is connected to Mr Rosen Avdzhiev, Mr Rosen Avdzhiev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVD 2020 LIMITED's risk level?

Accepted Answer

WhiteIntel flags AVD 2020 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AVD 2020 LIMITED appear across sources?

Accepted Answer

AVD 2020 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AVD 2020 LIMITED

Ownership & control

Company profile· live · Companies House

AVD 2020 LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House