Who owns Avicenna Holdings Ltd?

In the current sources, Avicenna Holdings Ltd is connected to Avicenna Holdings Ltd, Avicenna Holdings Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Avicenna Holdings Ltd's risk level?

WhiteIntel flags Avicenna Holdings Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Avicenna Holdings Ltd appear across sources?

Avicenna Holdings Ltd is resolved across OpenOwnership, companies_house_bulk 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: 1
Ownership hops held: 24
Resolved records: 10

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

Legal entityLowDissolved

Avicenna Holdings Ltd

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

Avicenna Holdings Ltd — dissolved UK company, incorporated 1999 (oo:GB-COH-03778304). UBO chain traced 24 hops, 2 owners, 14 officers. Cited to 1 registry.

OO GB-COH-03778304Inc. 26 May 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 24-layer control chain.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1999-05-26
Legal form: ltd
Activity: 99999
Registered office: 212-220 Addington Road, Selsdon House, South Croydon, Surrey, CR2 8LD

/02

Also appears in

OpenOwnership · companies_house_bulk

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

Avicenna Holdings Ltd
- Avicenna Holdings Ltd· beneficial owner100%· via OpenOwnership
- Avicenna Holdings Ltd· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

24 hops lockedDOSSIER

24-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 Avicenna Holdings 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
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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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 03778304
Status: dissolved
Type: ltd
Incorporated: 1999-05-26
Registered office: 212-220 Addington Road, Selsdon House, South Croydon, Surrey, CR2 8LD
SIC: 99999

/05

People & control

12 parties · 4 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.

■
Avicenna Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company
- Avicenna Holdings Ltdbeneficial owner
●
GRAHAM, Stewart
- director · British · appointed 2024-02-08 · Companies House
●
VALLA, Brij
- director · British · appointed 2023-04-28 · Companies House
●
WRIGHT, Jake Hockley
- director · British · appointed 2023-11-22 · Companies House
●
AVICENNA PLC
- corporate secretary · appointed 2015-03-12 · resigned · Companies House
●
CLARK, Nicholas James
- director · British · appointed 2019-09-18 · resigned · Companies House
●
ESMAIL, Hussein
- director · British · appointed 1999-06-03 · resigned · Companies House
●
JETHA, Salim Kassamali Esmail
- secretary · British · appointed 1999-06-03 · resigned · Companies House
- director · British · appointed 1999-06-03 · resigned · Companies House
●
JIWANI, Shiraz
- secretary · British · appointed 1999-12-14 · resigned · Companies House
- director · British · appointed 1999-06-03 · resigned · Companies House
●
POWER, Jonathan Ian
- secretary · appointed 2019-09-18 · resigned · Companies House
- director · British · appointed 2019-09-18 · resigned · Companies House
●
QA NOMINEES LIMITED
- corporate nominee director · appointed 1999-05-26 · resigned · Companies House
●
QA REGISTRARS LIMITED
- corporate nominee secretary · appointed 1999-05-26 · resigned · Companies House

12 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Avicenna Holdings Ltd?: In the current sources, Avicenna Holdings Ltd is connected to Avicenna Holdings Ltd, Avicenna Holdings Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Avicenna Holdings Ltd's risk level?: WhiteIntel flags Avicenna Holdings Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Avicenna Holdings Ltd appear across sources?: Avicenna Holdings Ltd is resolved across OpenOwnership, companies_house_bulk 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 Avicenna Holdings Ltd. 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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