Who owns AWINTA LIMITED?

In the current sources, AWINTA LIMITED is connected to Ms Kanaganayki Theivendran, Ms Kanaganayki Theivendran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AWINTA LIMITED's risk level?

WhiteIntel flags AWINTA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AWINTA LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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AWINTA LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2013-06-14
Legal form: ltd
Activity: 74300
Registered office: 4 Century Lane , Wexham, Buckinghamshire 4 Century Lane, Wexham, Buckinghamshire, SL2 4FP, United Kingdom

AWINTA LIMITED is a ltd registered in GB, incorporated 2013-06-14 (active).

Ownership & control

Owners / controllers

AWINTA LIMITED
- Ms Kanaganayki Theivendran· beneficial owner100%· via OpenOwnership
- Ms Kanaganayki Theivendran· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Ms Kanaganayki Theivendranbeneficial owner 100%→AWINTA LIMITED
1Ms Kanaganayki Theivendranbeneficial owner 87.5%→AWINTA LIMITED

Company profile· live · Companies House

Company no.: 08570702
Status: active
Type: ltd
Incorporated: 2013-06-14
Registered office: 4 Century Lane , Wexham, Buckinghamshire 4 Century Lane, Wexham, Buckinghamshire, SL2 4FP, United Kingdom
SIC: 74300

Officers · 1 active

THEIVENDRAN, Kanaganayki
director · British · appt 2013-06-14

Beneficial owners · PSC · 1 current

●
Ms Kanaganayki Theivendran
individual PSC · United Kingdom · since 2016-06-14
75–100% 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 AWINTA LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

AWINTA LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House