Who owns MO AKHAVANI PLASTIC SURGERY LIMITED?

In the current sources, MO AKHAVANI PLASTIC SURGERY LIMITED is connected to Mr Mohammed Ali Akhavani, Mr Mohammed Ali Akhavani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MO AKHAVANI PLASTIC SURGERY LIMITED's risk level?

WhiteIntel flags MO AKHAVANI PLASTIC SURGERY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MO AKHAVANI PLASTIC SURGERY LIMITED appear across sources?

MO AKHAVANI PLASTIC SURGERY LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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MO AKHAVANI PLASTIC SURGERY LIMITED

Name: MO AKHAVANI PLASTIC SURGERY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MO AKHAVANI PLASTIC SURGERY LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2016-10-17
Legal form: ltd
Activity: 86220
Registered office: The Station House, 15 Station Road, St Ives, Cambridgeshire, PE27 5BH, United Kingdom

MO AKHAVANI PLASTIC SURGERY LIMITED is a ltd registered in GB, incorporated 2016-10-17 (active).

ALSO APPEARS IN · GLEIF

MO AKHAVANI PLASTIC SURGERY LIMITEDGLEIF · lei:213800QLQR7L89Q7YM19

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

MO AKHAVANI PLASTIC SURGERY LIMITED
- Mr Mohammed Ali Akhavani· beneficial owner100%· via OpenOwnership
- Mr Mohammed Ali Akhavani· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Mohammed Ali Akhavanibeneficial owner 100%→MO AKHAVANI PLASTIC SURGERY LIMITED
1Mr Mohammed Ali Akhavanibeneficial owner→MO AKHAVANI PLASTIC SURGERY LIMITED

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.

Activity timeline

31 Dec 2026Companies House
Accounts due
30 Oct 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
17 Oct 2016Companies House
Registered

Company profile· live · Companies House

Company no.: 10432012
Status: active
Type: ltd
Incorporated: 2016-10-17
Registered office: The Station House, 15 Station Road, St Ives, Cambridgeshire, PE27 5BH, United Kingdom
SIC: 86220

Officers · 1 active

AKHAVANI, Mohammed Ali
director · British · appt 2016-10-17

Beneficial owners · PSC · 1 current

●
Mr Mohammed Ali Akhavani
individual PSC · United Kingdom · since 2016-10-17
75–100% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-10-30