Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

ART DE VIE LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
Same address
3
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2014-05-30
Legal form
ltd
Activity
70210
Registered office
114a Business Design Centre, 52 Upper Street, London, N1 0QH, United Kingdom

ART DE VIE LTD is a ltd registered in GB, incorporated 2014-05-30 (active).

/03

Ownership & control

Owners / controllers
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

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
09063739
Status
active
Type
ltd
Incorporated
2014-05-30
Registered office
114a Business Design Centre, 52 Upper Street, London, N1 0QH, United Kingdom
SIC
70210
Officers · 1 active
  • AFZAL, Sonja
    director · Luxembourger · appt 2014-05-30
Beneficial owners · PSC · 1 current
  • ●
    Miss Sonia Afzal
    individual PSC · United Kingdom · since 2016-04-06
    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 ART DE VIE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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