---
title: "AVAR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69f9a161-a082-507a-8dd1-ecd7803c35da
json: https://whiteintel.dev/api/public/dossier/69f9a161-a082-507a-8dd1-ecd7803c35da
identifier: oo:GB-COH-05924318
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVAR LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05924318`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/69f9a161-a082-507a-8dd1-ecd7803c35da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69f9a161-a082-507a-8dd1-ecd7803c35da  

## Ownership & control

### Owners / controllers

- **Mr Ashok Varma** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74ef24d0-2e57-4f20-b2b4-4567ab39a542

### Holdings / subsidiaries

- **NEDSERVICES.ONLINE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bbb94a9c-3128-5f3a-9347-84e42e060450
- **MODERN THINKING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/df5b90bf-0046-59ca-b012-5ae6df95551e
- **AVAR SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dcfcad59-d7a3-5bc4-b585-d0cfcb1567c5
- **AVAR BM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/014c0e0e-e49c-58ab-96e9-2bd2a5af7113
- **AVAR SBS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4636d9eb-9f8f-58f7-a26e-81ccb2ff01f2
- **STATUTORY ACCOUNTANTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8fa9ac1d-632c-53c6-8137-a87bbcc22444
- **AVAR SBS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4636d9eb-9f8f-58f7-a26e-81ccb2ff01f2
- **NEDSERVICES.ONLINE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bbb94a9c-3128-5f3a-9347-84e42e060450
- **MODERN THINKING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df5b90bf-0046-59ca-b012-5ae6df95551e
- **AVAR BM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/014c0e0e-e49c-58ab-96e9-2bd2a5af7113
- **AVAR SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dcfcad59-d7a3-5bc4-b585-d0cfcb1567c5
- **STATUTORY ACCOUNTANTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8fa9ac1d-632c-53c6-8137-a87bbcc22444

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05924318`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-09-04
- **Registered office:** Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
- **SIC:** 69201

### Officers

- VARMA, Ashok — director · British · appointed 2006-09-04
- [AVAR SECRETARIES LIMITED](https://whiteintel.dev/entity/dcfcad59-d7a3-5bc4-b585-d0cfcb1567c5) — corporate secretary · appointed 2006-09-04 · resigned 2025-02-28
- AYOUB, Moazzam — director · British · appointed 2025-07-16 · resigned 2025-07-16
- AYOUB, Moazzam — director · British · appointed 2019-02-12 · resigned 2020-03-31
- AYOUB, Moazzam — director · British · appointed 2016-06-24 · resigned 2017-10-01
- AYOUB, Moazzam — director · Pakistani · appointed 2011-05-01 · resigned 2012-10-01
- HINDOCHA, Anish — director · British · appointed 2025-07-16 · resigned 2026-04-30
- HINDOCHA, Anish — director · British · appointed 2017-06-14 · resigned 2017-06-14
- MATHARU, Natasha — director · British · appointed 2016-04-06 · resigned 2017-06-14
- SHAH, Rajesh — director · British · appointed 2009-01-01 · resigned 2010-03-31
- WARREN, Trevor — director · British · appointed 2006-09-04 · resigned 2009-03-09

### Beneficial owners (Persons with Significant Control)

- Mr Ashok Varma — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05924318
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05924318

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AVAR LIMITED** — https://whiteintel.dev/entity/69f9a161-a082-507a-8dd1-ecd7803c35da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVAR LIMITED**. Human view: https://whiteintel.dev/entity/69f9a161-a082-507a-8dd1-ecd7803c35da · Structured JSON: https://whiteintel.dev/api/public/dossier/69f9a161-a082-507a-8dd1-ecd7803c35da._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._