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Dossier

AVENUE PRODUCTS LTD

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Officers
1
Beneficial owners
1
UBO hops
1
/02

Key facts

Risk signal
Status
active
Incorporated
2024-12-02
Legal form
ltd
Activity
47910
Registered office
275 Burges Road, London, E6 2ES, England

AVENUE PRODUCTS LTD is a ltd registered in GB, incorporated 2024-12-02 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • AVENUE PRODUCTS LTD
Holdings / subsidiaries

None in current sources.

/04

Company profile

live · Companies House
Company no.
16112131
Status
active
Type
ltd
Incorporated
2024-12-02
Registered office
275 Burges Road, London, E6 2ES, England
SIC
47910
Officers · 1 active
  • FAVAZ, Syed
    director · Indian · appt 2024-12-02
Beneficial owners · PSC · 1 current
  • Mr Syed Favaz
    individual PSC · India · since 2024-12-02
    75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AVENUE PRODUCTS 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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