Who owns AVA ACADEMY LTD?

In the current sources, AVA ACADEMY LTD is connected to Mr Yusuf Ben-Tarifite, Mr Yusuf Ben-Tarifite. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVA ACADEMY LTD's risk level?

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

Where does AVA ACADEMY LTD appear across sources?

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

LIVE · CORPUS

Dossier

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AVA ACADEMY LTD

Name: AVA ACADEMY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AVA ACADEMY LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-06-22
Legal form: ltd
Activity: 62011, 85600
Registered office: 3 Foxton Road, Hoddesdon, Hertfordshire, EN11 8RX

Low

Risk

AVA ACADEMY LTD is a ltd registered in GB, incorporated 2020-06-22 (active).

/03

Ownership & control

Owners / controllers

AVA ACADEMY LTD
- Mr Yusuf Ben-Tarifite· beneficial owner100%· via OpenOwnership
- Mr Yusuf Ben-Tarifite· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-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.: 12688497
Status: active
Type: ltd
Incorporated: 2020-06-22
Registered office: 3 Foxton Road, Hoddesdon, Hertfordshire, EN11 8RX
SIC: 62011, 85600

Officers · 1 active

BEN-TARIFITE, Yusuf
director · British · appt 2020-06-22

Beneficial owners · PSC · 1 current

●
Mr Yusuf Ben-Tarifite
individual PSC · since 2020-06-22
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AVA ACADEMY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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