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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

AVIRE TRADING LIMITED

AVIRE TRADING LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10249656). UBO chain traced 1 hop, 1 owner, 20 officers. Cited to 2 registries.

OO GB-COH-10249656Inc. 24 Jun 2016ltdGB
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JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2016-06-24
Legal form
ltd
Activity
26110
Registered office
Unit 2 The Switchback, Gardner Road, Maidenhead, SL6 7RJ, 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

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AVIRE TRADING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AVIRE TRADING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on AVIRE TRADING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
10249656
Status
active
Type
ltd
Incorporated
2016-06-24
Registered office
Unit 2 The Switchback, Gardner Road, Maidenhead, SL6 7RJ, United Kingdom
SIC
26110
/04

People & control

21 parties · 6 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.

21 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AVIRE TRADING LIMITED?
In the current sources, AVIRE TRADING LIMITED is connected to HALMA PUBLIC LIMITED COMPANY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AVIRE TRADING LIMITED's risk level?
WhiteIntel flags AVIRE TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AVIRE TRADING LIMITED appear across sources?
AVIRE TRADING LIMITED 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 AVIRE TRADING LIMITED. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AVIRE TRADING LIMITED — nothing is disclosed before that.

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