---
title: "THE LAVENCE GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a608d7bb-59cb-593f-8feb-0b69f089cf89
json: https://whiteintel.dev/api/public/dossier/a608d7bb-59cb-593f-8feb-0b69f089cf89
identifier: oo:GB-COH-15138680
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE LAVENCE GROUP LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15138680`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a608d7bb-59cb-593f-8feb-0b69f089cf89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a608d7bb-59cb-593f-8feb-0b69f089cf89  

## Ownership & control

### Owners / controllers

- **Mr Venkata Srinivasa Rao Ravella** (beneficial owner) — 100% — https://whiteintel.dev/entity/9dc269c7-c02a-5351-a4d1-d152e67ecc7b
- **Mr Venkata Srinivasa Rao Ravella** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1398af52-fc02-4b9e-92d0-062408e1aa2d
- **Mr Nadeem Shahid** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4ed0d19-d213-4bd1-80f0-16e23f42547f
- **Mushtaq Malik** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bf0ba457-cbb2-424d-85db-d5bb53690b71
- **Mr Mushtaq Malik** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/33f634e2-75cb-49e7-8ad0-ac4b53244b98

### UBO chain (walk to the ultimate owner)

A **5-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:** `15138680`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-09-14
- **Registered office:** 450 Bath Road,Longford,Heathrow, West Drayton, UB7 0EB, England
- **SIC:** 62020

### Officers

- RAVELLA, Venkata Srinivasa Rao — director · Indian · appointed 2026-04-03 · resigned 2026-04-04
- RAVELLA, Venkata Srinivasa Rao — director · Indian · appointed 2023-09-14 · resigned 2026-03-12

### Beneficial owners (Persons with Significant Control)

- Mr Nadeem Shahid — 75–100% shares · individual PSC · England — since 2025-11-01
- Mr Mushtaq Malik — 25–50% shares · individual PSC · England — since 2025-11-01
- Mushtaq Malik — 25–50% shares · corporate PSC · England — ceased 2026-04-03
- Mr Venkata Srinivasa Rao Ravella — 75–100% shares · individual PSC · England — ceased 2025-10-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15138680
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15138680

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE LAVENCE GROUP LTD**. Human view: https://whiteintel.dev/entity/a608d7bb-59cb-593f-8feb-0b69f089cf89 · Structured JSON: https://whiteintel.dev/api/public/dossier/a608d7bb-59cb-593f-8feb-0b69f089cf89._

_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"._