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Dossier

Avco Trust

LowLiquidation
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved GB company still carrying a resolved 7-layer control chain.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Subsidiaries
1
Sources
2
UBO hops
7
/02

Key facts

Risk signal
Status
Liquidation
Incorporated
1962-04-13
Legal form
Private Unlimited Company
Activity
64999 - Financial intermediation not elsewhere classified
Registered office
55 BAKER STREET, LONDON, W1U 7EU

Avco Trust is a Private Unlimited Company registered in GB, incorporated 1962-04-13 (Liquidation).

/03

Also appears in

companies_house_bulk · GLEIF
/04

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

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/06

Company profile

Companies House register
Company no.
00721502
Status
Liquidation
Type
Private Unlimited Company
Incorporated
1962-04-13
Registered office
55 BAKER STREET, LONDON, W1U 7EU
SIC
64999 - Financial intermediation not elsewhere classified
/07

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CITIFINANCIAL MORTGAGE CORPORATION

Community intel

Crowd leads · unverified

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

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