Who owns AARVI INVESTMENTS LTD?

In the current sources, AARVI INVESTMENTS LTD is connected to Mrs Komal Ashvinkumar Savaliya, Mr Ashvinkumar Parshotambhai Savaliya, Mrs Komal Ashvinkumar Savaliya, Mr Ashvinkumar Parshotambhai Savaliya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AARVI INVESTMENTS LTD's risk level?

WhiteIntel flags AARVI INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AARVI INVESTMENTS LTD appear across sources?

AARVI INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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AARVI INVESTMENTS LTD

Name: AARVI INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AARVI INVESTMENTS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2022-03-18
Legal form: ltd
Activity: 68100
Registered office: 10a Merilies Close, Westcliff-On-Sea, SS0 0AE, England

AARVI INVESTMENTS LTD is a ltd registered in GB, incorporated 2022-03-18 (active).

Ownership & control

Owners / controllers

AARVI INVESTMENTS LTD
- Mrs Komal Ashvinkumar Savaliya· beneficial owner50%· via OpenOwnership
- Mr Ashvinkumar Parshotambhai Savaliya· beneficial owner50%· via OpenOwnership
- Mrs Komal Ashvinkumar Savaliya· beneficial owner37.5%· via ch_psc
- Mr Ashvinkumar Parshotambhai Savaliya· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Komal Ashvinkumar Savaliyabeneficial owner 50%→AARVI INVESTMENTS LTD
1Mr Ashvinkumar Parshotambhai Savaliyabeneficial owner 50%→AARVI INVESTMENTS LTD
1Mrs Komal Ashvinkumar Savaliyabeneficial owner 37.5%→AARVI INVESTMENTS LTD
1Mr Ashvinkumar Parshotambhai Savaliyabeneficial owner 37.5%→AARVI INVESTMENTS LTD

Company profile· live · Companies House

Company no.: 13987251
Status: active
Type: ltd
Incorporated: 2022-03-18
Registered office: 10a Merilies Close, Westcliff-On-Sea, SS0 0AE, England
SIC: 68100

Officers · 2 active

SAVALIYA, Ashvinkumar Parshotambhai
director · British · appt 2022-03-18
SAVALIYA, Komal Ashvinkumar
director · British · appt 2022-03-18

Beneficial owners · PSC · 2 current

●
Mrs Komal Ashvinkumar Savaliya
individual PSC · England · since 2022-03-18
25–50% shares
●
Mr Ashvinkumar Parshotambhai Savaliya
individual PSC · England · since 2022-03-18
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AARVI INVESTMENTS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

AARVI INVESTMENTS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House