- Sources fused
- 2
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
AVE 002 LIMITED
AVE 002 LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11592591). UBO chain traced 19 hops, 5 owners, 9 officers. Cited to 2 registries.
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-09-27
- Legal form
- ltd
- Activity
- 35110
- Registered office
- 4 Kingdom Street, London, W2 6BD, United Kingdom
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.
- AVE 002 LIMITED
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11592591
- Status
- active
- Type
- ltd
- Incorporated
- 2018-09-27
- Registered office
- 4 Kingdom Street, London, W2 6BD, United Kingdom
- SIC
- 35110
People & control
12 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AL MEER, Husain Mohamed
- director · Emirati · appointed 2022-10-20 · Companies House
- CLARE, Matthew Anthony
- director · British · appointed 2018-10-15 · Companies House
- CSC CLS (UK) LIMITED
- corporate secretary · appointed 2026-07-16 · Companies House
- EVANS, Jonathan Dominic
- director · British · appointed 2024-07-19 · Companies House
- Mas Bess Borrower 001 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2026-07-02 · CH · PSC register
Also holds roles at 5 other companies- MAS BESS FINCO 001 LIMITEDbeneficial owner
- ARLINGTON (GROUP SERVICES) LIMITEDbeneficial owner
- ADV 003 LIMITEDbeneficial owner
- MECKENSTOCK, Lars
- director · German · appointed 2024-07-19 · Companies House
- ANDRE-FERREIRA, Martin
- director · British · appointed 2022-10-20 · resigned · Companies House
- Arlington (Group Services) Limited
- corporate PSC · significant influence or control · United Kingdom · ceased 2026-07-02 · CH · PSC register
Also holds roles at 21 other companies- MAS 002 LIMITEDbeneficial owner
- ADV 005 LIMITEDbeneficial owner
- MAS 003 LIMITEDbeneficial owner
- Avery Energy Limited
- corporate PSC · 75–100% shares · England · ceased 2019-06-05 · CH · PSC register
- corporate PSC · significant influence or control · England · ceased 2022-10-20 · CH · PSC register
Also holds roles at 6 other companies- AVE 003 LIMITEDbeneficial owner
- BOOM BACUP STORAGE LIMITEDbeneficial owner
- Mr Howard Harvey Mendozabeneficial owner
- MENDOZA, Howard Harvey
- director · British · appointed 2018-09-27 · resigned · Companies House
- SHARDLOW, Richard Joseph
- director · British · appointed 2019-06-05 · resigned · Companies House
- THAPA, Sahil Shumshere
- director · British · appointed 2022-10-20 · resigned · Companies House
12 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AVE 002 LIMITED?
- What is AVE 002 LIMITED's risk level?
- Where does AVE 002 LIMITED appear across sources?
Community intel
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