LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- Active
- Incorporated
- 2017-10-13
- Legal form
- Private Limited Company
- Activity
- 64209 - Activities of other holding companies n.e.c.
- Registered office
- RMT ACCOUNTANTS & BUSINESS ADVISORS LTD, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG
Low
Risk
AVENDUS CAPITAL ASSET MANAGEMENT (UK) LIMITED is a Private Limited Company, incorporated 2017-10-13 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- AVENDUS CAPITAL ASSET MANAGEMENT (UK) LIMITED
Holdings / subsidiaries
- AVENDUS CAPITAL ASSET MANAGEMENT (UK) LIMITED
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Company profile
Companies House register- Company no.
- 11012665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2017-10-13
- Registered office
- RMT ACCOUNTANTS & BUSINESS ADVISORS LTD, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG
- SIC
- 64209 - Activities of other holding companies n.e.c.
/07
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
OCEAN DIAL ASSET MANAGEMENT LIMITED
- Mr Raju Shuklabeneficial owner
- RIVER GLOBAL HOLDINGS LIMITEDbeneficial owner
- Mr Raju Shuklabeneficial owner
Avendus Capital Private Ltd
- AVENDUS CAPITAL (UK) PRIVATE LIMITEDbeneficial owner