Who owns AVNS (NE) LTD?

In the current sources, AVNS (NE) LTD is connected to Mr Charanjit Singh Dhillon, Mrs Rebecca Dhillon, Mrs Rebecca Dhillon, Mr Charanjit Singh Dhillon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVNS (NE) LTD's risk level?

WhiteIntel flags AVNS (NE) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AVNS (NE) LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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AVNS (NE) LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2020-06-12
Legal form: ltd
Activity: 43210
Registered office: 1 Hutton Close, South Church Enterprise Park, Bishop Auckland, Co Durham, DL14 6XG, England

AVNS (NE) LTD is a ltd registered in GB, incorporated 2020-06-12 (active).

Ownership & control

Owners / controllers

AVNS (NE) LTD
- Mr Charanjit Singh Dhillon· beneficial owner100%· via OpenOwnership
- Mrs Rebecca Dhillon· beneficial owner· via OpenOwnership
- Mrs Rebecca Dhillon· beneficial owner· via ch_psc
- Mr Charanjit Singh Dhillon· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Charanjit Singh Dhillonbeneficial owner 100%→AVNS (NE) LTD
1Mrs Rebecca Dhillonbeneficial owner→AVNS (NE) LTD
1Mrs Rebecca Dhillonbeneficial owner→AVNS (NE) LTD
1Mr Charanjit Singh Dhillonbeneficial owner 87.5%→AVNS (NE) LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Reveal with Pro

Company profile· live · Companies House

Company no.: 12665192
Status: active
Type: ltd
Incorporated: 2020-06-12
Registered office: 1 Hutton Close, South Church Enterprise Park, Bishop Auckland, Co Durham, DL14 6XG, England
SIC: 43210

Officers · 1 active

DHILLON, Charanjit Singh
director · British · appt 2020-06-12

Beneficial owners · PSC · 2 current

●
Mr Charanjit Singh Dhillon
individual PSC · England · since 2020-06-12
75–100% shares
●
Mrs Rebecca Dhillon
individual PSC · United Kingdom · since 2020-06-12
significant influence or control as firm

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 AVNS (NE) LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

AVNS (NE) LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House