LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 3
- Beneficial owners
- 3
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-07-17
- Legal form
- ltd
- Activity
- 85600
- Registered office
- Spurling Canon King Arthurs Court, 0js, Maidstone Road, Charing, Ashford, TN27 0JS, England
Low
Risk
AVENEX1 LIMITED is a ltd registered in GB, incorporated 2018-07-17 (active).
/03
Ownership & control
Owners / controllers
- AVENEX1 LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 11468903
- Status
- active
- Type
- ltd
- Incorporated
- 2018-07-17
- Registered office
- Spurling Canon King Arthurs Court, 0js, Maidstone Road, Charing, Ashford, TN27 0JS, England
- SIC
- 85600
Officers · 1 active
- WHITTINGHAM VIGORS, Jacob Simon, Drdirector · British · appt 2018-07-17
- PATEL, Jignesh(resigned)director · British · appt 2018-07-17
- WILSON, Cleon Anthony(resigned)director · British · appt 2018-07-17
Beneficial owners · PSC · 1 current
- ●Mr Cleon Anthony Wilsonsignificant influence or controlindividual PSC · England · ceased 2020-04-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.