---
title: "TARAVI ESTATES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85fbe3bc-e5a4-5d7a-ba5b-da63290ddb6c
json: https://whiteintel.dev/api/public/dossier/85fbe3bc-e5a4-5d7a-ba5b-da63290ddb6c
identifier: oo:GB-COH-08495935
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TARAVI ESTATES LTD.

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08495935`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/85fbe3bc-e5a4-5d7a-ba5b-da63290ddb6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85fbe3bc-e5a4-5d7a-ba5b-da63290ddb6c  

## Ownership & control

### Owners / controllers

- **Mr Avdesh Verma** (beneficial owner) — 100% — https://whiteintel.dev/entity/511c4040-c7da-5253-93d4-95cccb84a1cf
- **Mr Avdesh Verma** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dc748e7c-d61e-4575-8bf3-f4b776aec870

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08495935`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-04-19
- **Registered office:** 16 Bignell Croft, Loughton, Milton Keynes, MK5 8BF, England
- **SIC:** 68100, 68209

### Officers

- VERMA, Avdesh — director · British · appointed 2013-04-19
- VERMA, Tara Gussain — director · Indian · appointed 2019-10-20
- GUSSAIN, Tara — director · Indian · appointed 2013-04-19 · resigned 2019-04-22

### Beneficial owners (Persons with Significant Control)

- Mr Avdesh Verma — 75–100% shares · individual PSC · England — since 2016-04-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08495935
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08495935

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARAVI ESTATES LTD.**. Human view: https://whiteintel.dev/entity/85fbe3bc-e5a4-5d7a-ba5b-da63290ddb6c · Structured JSON: https://whiteintel.dev/api/public/dossier/85fbe3bc-e5a4-5d7a-ba5b-da63290ddb6c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._