Who owns AVENUE ROAD RESIDENTS LIMITED?

In the current sources, AVENUE ROAD RESIDENTS LIMITED is connected to Mr. Shuntaro Tada, Mr Philip Trevor Cohen, Mr Michael Ridge, Mr Philip Trevor Cohen, Ms Kathryn Indrani De Kauwe and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVENUE ROAD RESIDENTS LIMITED's risk level?

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

Where does AVENUE ROAD RESIDENTS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

AVENUE ROAD RESIDENTS LIMITED

Name: AVENUE ROAD RESIDENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AVENUE ROAD RESIDENTS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 13
UBO hops: 13

/02

Key facts

Risk signal

Status: Active
Incorporated: 2011-06-24
Legal form: Private Limited Company
Activity: 98000 - Residents property management
Registered office: GARDEN FLAT 22, AVENUE ROAD, LONDON, N6 5DW

Low

Risk

AVENUE ROAD RESIDENTS LIMITED is a Private Limited Company registered in GB, incorporated 2011-06-24 (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 ROAD RESIDENTS LIMITED
- Mr. Shuntaro Tada· beneficial owner50%· via OpenOwnership
- Mr Philip Trevor Cohen· beneficial owner· via OpenOwnership
- Mr Michael Ridge· beneficial owner50%· via OpenOwnership
- Mr Philip Trevor Cohen· beneficial owner50%· via OpenOwnership
- Ms Kathryn Indrani De Kauwe· beneficial owner· via OpenOwnership
- Ms Kathryn Indrani De Kauwe· beneficial owner50%· via OpenOwnership
- Mr Jurgen Stefan Heppe· beneficial owner37.5%· via ch_psc
- Mr Michael Ridge· beneficial owner37.5%· via ch_psc
- Mr. Shuntaro Tada· beneficial owner37.5%· via ch_psc
- Mr Philip Trevor Cohen· beneficial owner37.5%· via ch_psc
- Ms Kathryn Indrani De Kauwe· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

Companies House register

Company no.: 07681737
Status: Active
Type: Private Limited Company
Incorporated: 2011-06-24
Registered office: GARDEN FLAT 22, AVENUE ROAD, LONDON, N6 5DW
SIC: 98000 - Residents property management

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AVENUE ROAD RESIDENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on AVENUE ROAD RESIDENTS LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "97bdee2d-069e-5249-b3fc-8d2065c9d647")