--- title: "AVICENNA RETAIL LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/930faeff-db84-5524-b0ed-44cdfbc4bc4b json: https://whiteintel.dev/api/public/dossier/930faeff-db84-5524-b0ed-44cdfbc4bc4b identifier: oo:GB-COH-04487641 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # AVICENNA RETAIL LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04487641` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/930faeff-db84-5524-b0ed-44cdfbc4bc4b **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/930faeff-db84-5524-b0ed-44cdfbc4bc4b ## Ownership & control ### Owners / controllers - **AVICENNA LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/541da59a-45f8-5e61-abf8-27cc2f86cd16 - **Mr Ashok Kumar Aggarwal** (beneficial owner) — 50% — https://whiteintel.dev/entity/5cf529ef-67c2-5725-ae95-46962202f88f - **AVICENNA LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/541da59a-45f8-5e61-abf8-27cc2f86cd16 - **Mr Ashok Kumar Aggarwal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3daf2a31-c48a-4fe5-8623-a8837c138403 - **Ashchem (North East) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ec91119-a4be-4290-8d53-6a3977fa75bc ### Holdings / subsidiaries - **A.&J.M. SHEPPARD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e1c49462-fe5d-55cd-870e-65390b4f7580 - **A. J. GILBERT (CHEMIST) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9566a725-e4b6-5a04-b9cd-590759f57718 - **OZPHARM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d85aa62a-f06d-5a0c-9c3d-a0f41a1c0294 - **ALEX CREWE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da42a927-77e9-4173-947c-aef74e3c0574 - **OZPHARM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d85aa62a-f06d-5a0c-9c3d-a0f41a1c0294 - **A. J. GILBERT (CHEMIST) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9566a725-e4b6-5a04-b9cd-590759f57718 - **DRAGON RETAIL 316 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9369eb97-ba33-42d3-91a2-03c4bc431296 - **DRAGON RETAIL 513 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/455cdcc6-cb48-4c35-9362-ce89b3549110 - **WELCHEM 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5603e825-cfc5-435a-b254-ac7410785abd - **LAYANSON3 PHARMA LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1fec2899-5224-415d-97e4-fa3ab0fdfa50 - **DRAGON RETAIL 320 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e93008c0-8c18-42cd-abac-98260a8e52f5 - **DRAGON RETAIL 535 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0fe3dc6a-42e6-4385-be57-81f9b693c329 …and **76** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **20-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:** `04487641` - **Status:** active - **Type:** ltd - **Incorporated:** 2002-07-16 - **Registered office:** Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD, England - **SIC:** 47730, 47749, 47750 ### Officers - GILDER, David Robert — director · British · appointed 2018-07-06 - WRIGHT, Jake Hockley — director · British · appointed 2023-11-22 - AGGARWAL, Shoba — secretary · British · appointed 2002-09-18 · resigned 2017-10-02 - AGGARWAL, Shoba — secretary · British · appointed 2002-07-16 · resigned 2002-08-20 - MILLS, Ian Donald — secretary · British · appointed 2002-08-20 · resigned 2002-09-18 - POWER, Jonathan Ian — secretary · appointed 2018-03-16 · resigned 2024-02-08 - JL NOMINEES TWO LIMITED — corporate nominee secretary · appointed 2002-07-16 · resigned 2002-07-16 - AGGARWAL, Ashok Kumar — director · British · appointed 2002-07-16 · resigned 2017-10-02 - AGGARWAL, Neeta, Dr — director · British · appointed 2015-07-24 · resigned 2017-10-02 - AGGARWAL, Shoba — director · British · appointed 2002-07-16 · resigned 2017-10-02 - BIRCH, Kevin Clive — director · British · appointed 2019-03-01 · resigned 2019-06-14 - CLARK, Nicholas James — director · British · appointed 2017-10-02 · resigned 2023-03-31 - DONOGHUE, Sean Patrick — director · British · appointed 2024-02-08 · resigned 2024-11-30 - GRAHAM, Stewart — director · British · appointed 2024-02-08 · resigned 2025-12-31 - PEATEY, Mark Christopher — director · British,Australian · appointed 2017-10-02 · resigned 2018-06-30 - POWER, Jonathan Ian — director · British · appointed 2018-03-16 · resigned 2024-02-08 - SEDANI, Rupen — director · British · appointed 2021-04-22 · resigned 2024-12-31 - VALLA, Brij — director · British · appointed 2021-04-22 · resigned 2025-02-27 - WEST, Richard Mark — director · British · appointed 2020-11-25 · resigned 2023-04-17 - JL NOMINEES ONE LIMITED — corporate nominee director · appointed 2002-07-16 · resigned 2002-07-16 ### Beneficial owners (Persons with Significant Control) - [Avicenna Ltd](https://whiteintel.dev/entity/541da59a-45f8-5e61-abf8-27cc2f86cd16) — 75–100% shares · corporate PSC · England — since 2018-11-26 - [Ashchem (North East) Limited](https://whiteintel.dev/entity/0ec91119-a4be-4290-8d53-6a3977fa75bc) — 75–100% shares · corporate PSC · England — ceased 2018-11-26 - Mr Ashok Kumar Aggarwal — 25–50% shares · individual PSC — ceased 2017-10-02 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04487641 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04487641 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **AVICENNA RETAIL LTD** — https://whiteintel.dev/entity/930faeff-db84-5524-b0ed-44cdfbc4bc4b · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **AVICENNA RETAIL LTD**. Human view: https://whiteintel.dev/entity/930faeff-db84-5524-b0ed-44cdfbc4bc4b · Structured JSON: https://whiteintel.dev/api/public/dossier/930faeff-db84-5524-b0ed-44cdfbc4bc4b._ _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"._