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Dossier
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AVAK & CO LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
Same address
8
Standard €39
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2006-11-07
Legal form
ltd
Activity
99999
Registered office
112 Princes Gardens, London, W3 0LJ

AVAK & CO LTD is a ltd registered in GB, incorporated 2006-11-07 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
05990893
Status
active
Type
ltd
Incorporated
2006-11-07
Registered office
112 Princes Gardens, London, W3 0LJ
SIC
99999
Officers · 2 active
  • TOPDJIAN, Diana
    secretary · British · appt 2006-11-07
  • TOPDJIAN, Avak
    director · British · appt 2006-11-07
Beneficial owners · PSC · 1 current
  • ●
    Mr Avak Topdjian
    individual PSC · England · since 2016-04-06
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AVAK & CO LTD. Notes are community-contributed leads, not verified facts.

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