Who owns MAVENTO LTD?

In the current sources, MAVENTO LTD is connected to Mr Muhammad Mohtasim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAVENTO LTD's risk level?

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

Where does MAVENTO LTD appear across sources?

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

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SnitchScore · reading…

evidence coverage

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MAVENTO LTD

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

LowActiveCompanyGB

Private Limited Company · GB · incorporated 2025 · Active

/01

Registry identity

Status: Active
Incorporated: 2025-07-21
Legal form: Private Limited Company
Activity: 47910 - Retail sale via mail order houses or via Internet
Registered office: 31 DELHI STREET, ST. THOMAS, SWANSEA, SA1 8BW

/02

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

MAVENTO LTD
- Mr Muhammad Mohtasim· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAVENTO LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MAVENTO LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

21 Apr 2027Companies House
Accounts due
03 Aug 2026Companies House
Confirmation statement overdue
21 Jul 2025Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 16597662
Status: Active
Type: Private Limited Company
Incorporated: 2025-07-21
Registered office: 31 DELHI STREET, ST. THOMAS, SWANSEA, SA1 8BW
SIC: 47910 - Retail sale via mail order houses or via Internet

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-04-21
Confirmation stmt due: 2026-08-03overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAVENTO LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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