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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
8
Resolved records
1

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

Legal entityLowActive

SHAFTESBURY AV LIMITED

SHAFTESBURY AV LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09379734). UBO chain traced 8 hops, 2 owners, 16 officers. Cited to 2 registries.

OO GB-COH-09379734Inc. 08 Jan 2015ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-01-08
Legal form
ltd
Activity
68100, 68209
Registered office
Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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.

Walk the full UBO chain
8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SHAFTESBURY AV LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
09379734
Status
active
Type
ltd
Incorporated
2015-01-08
Registered office
Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
SIC
68100, 68209
/05

People & control

17 parties · 9 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.

17 parties · 9 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SHAFTESBURY AV LIMITED?
In the current sources, SHAFTESBURY AV LIMITED is connected to SHAFTESBURY AV INVESTMENT LIMITED, Shaftesbury Av Investment Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SHAFTESBURY AV LIMITED's risk level?
WhiteIntel flags SHAFTESBURY AV LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHAFTESBURY AV LIMITED appear across sources?
SHAFTESBURY AV LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHAFTESBURY AV 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 SHAFTESBURY AV LIMITED — nothing is disclosed before that.

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