Who owns AVENTUS CHAUFFEURS LTD?

In the current sources, AVENTUS CHAUFFEURS LTD is connected to Mr Wajid Hussain, Mr Haider Ali Raza, Mr Nazam Raza, Mr Nazam Raza, Mr Haider Ali Raza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVENTUS CHAUFFEURS LTD's risk level?

WhiteIntel flags AVENTUS CHAUFFEURS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AVENTUS CHAUFFEURS LTD appear across sources?

AVENTUS CHAUFFEURS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AVENTUS CHAUFFEURS LTD

Name: AVENTUS CHAUFFEURS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AVENTUS CHAUFFEURS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
UBO hops: 5

/02

Key facts

Risk signal

Status: Active Proposal to Strike off
Incorporated: 2017-04-11
Legal form: Private Limited Company
Activity: 49390 - Other passenger land transport, 53202 - Unlicensed carrier
Registered office: 122 MOSELEY STREET, BIRMINGHAM, B12 0RY

Low

Risk

AVENTUS CHAUFFEURS LTD is a Private Limited Company registered in GB, incorporated 2017-04-11 (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

AVENTUS CHAUFFEURS LTD
- Mr Wajid Hussain· beneficial owner100%· via OpenOwnership
- Mr Haider Ali Raza· beneficial owner100%· via OpenOwnership
- Mr Nazam Raza· beneficial owner100%· via OpenOwnership
- Mr Nazam Raza· beneficial owner87.5%· via ch_psc
- Mr Haider Ali Raza· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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.: 10721156
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2017-04-11
Registered office: 122 MOSELEY STREET, BIRMINGHAM, B12 0RY
SIC: 49390 - Other passenger land transport, 53202 - Unlicensed carrier

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AVENTUS CHAUFFEURS 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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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

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