---
title: "AVONDALE PARK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f01e5ac-3937-52e6-97d9-e76b00636dd3
json: https://whiteintel.dev/api/public/dossier/6f01e5ac-3937-52e6-97d9-e76b00636dd3
identifier: oo:GB-COH-12815623
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVONDALE PARK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12815623`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6f01e5ac-3937-52e6-97d9-e76b00636dd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f01e5ac-3937-52e6-97d9-e76b00636dd3  

## Ownership & control

### Owners / controllers

- **Mr Amir Ahmad Moaven** (beneficial owner) — 100% — https://whiteintel.dev/entity/2e4042c1-9621-522e-a741-2aaeb3206053
- **Mr Amir Ahmad Moaven** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/480c9099-62dd-4603-92b0-abc476001ec9

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

A **2-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:** `12815623`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2020-08-16
- **Registered office:** 8b Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom
- **SIC:** 88910

### Officers

- MOAVEN, Amir Ahmad — director · British · appointed 2020-08-16 · resigned 2024-04-03

### Beneficial owners (Persons with Significant Control)

- Mr Amir Ahmad Moaven — 75–100% shares · individual PSC · United Kingdom — since 2020-08-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12815623
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12815623

## 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 **AVONDALE PARK LTD** — https://whiteintel.dev/entity/6f01e5ac-3937-52e6-97d9-e76b00636dd3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVONDALE PARK LTD**. Human view: https://whiteintel.dev/entity/6f01e5ac-3937-52e6-97d9-e76b00636dd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f01e5ac-3937-52e6-97d9-e76b00636dd3._

_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"._