Who owns NEDSERVICES.ONLINE LIMITED?

In the current sources, NEDSERVICES.ONLINE LIMITED is connected to AVAR LIMITED, Mrs Rieta Varma, Mr Ashok Varma, AVAR LIMITED, Mr Ashok Varma and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEDSERVICES.ONLINE LIMITED's risk level?

WhiteIntel flags NEDSERVICES.ONLINE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEDSERVICES.ONLINE LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NEDSERVICES.ONLINE LIMITED

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

NEDSERVICES.ONLINE LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09688794). UBO chain traced 7 hops, 6 owners, 7 holdings, 5 officers. Cited to 2…

OO GB-COH-09688794Inc. 16 Jul 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-07-16
Legal form: ltd
Activity: 70229
Registered office: Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

/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

NEDSERVICES.ONLINE LIMITED
- AVAR LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Rieta Varma· beneficial owner100%· via OpenOwnership
- Mr Ashok Varma· beneficial owner100%· via OpenOwnership
- Mr Ashok Varma· beneficial owner87.5%· via CH PSC
- Mrs Rieta Varma· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

NEDSERVICES.ONLINE LIMITED
- AVAR BM LIMITED· beneficial owner100%· via OpenOwnership
- WILD SCIENCE LIMITED· beneficial owner100%· via OpenOwnership
- AVAR SBS LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

7 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on NEDSERVICES.ONLINE LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

31 Dec 2026Companies House
Accounts due
14 Oct 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
16 Jul 2015Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 09688794
Status: active
Type: ltd
Incorporated: 2015-07-16
Registered office: Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
SIC: 70229

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-10-14

FORMERLY KNOWN AS

RIKO CONSULTING LIMITED
NEDSERVICESONLINE LIMITED
RIKO CONSULTING LIMITED

/06

People & control

8 parties · 1 current

Every 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.

●
VARMA, Ashok
- director · British · appointed 2022-04-06 · Companies House
- individual PSC · 75–100% shares · England · since 2022-04-01 · CH · PSC register
●
AVAR BM LIMITED
Also holds roles at 1 other company
- AVAR LIMITEDbeneficial owner
■
Avar Limited
- corporate PSC · 75–100% shares · England · ceased 2022-04-01 · CH · PSC register
Also holds roles at 6 other companies
- MODERN THINKING LIMITEDbeneficial owner
- AVAR SECRETARIES LIMITEDbeneficial owner
- AVAR BM LIMITEDbeneficial owner
●
AVAR SBS LIMITED
Also holds roles at 4 other companies
- AVAR LIMITEDbeneficial owner
- Mr Kulvinder Singh Keerbeneficial owner
- Mr Juliano Roberto Binderbeneficial owner
●
AVAR SECRETARIES LIMITED
- corporate secretary · appointed 2019-06-05 · resigned · Companies House
- corporate secretary · appointed 2015-07-16 · resigned · Companies House
●
SHARMA, Alka
- director · British · appointed 2025-11-01 · resigned · Companies House
●
VARMA, Rieta
- director · British · appointed 2015-07-16 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2019-04-08 · CH · PSC register
●
WILD SCIENCE LIMITED
Also holds roles at 1 other company
- Mrs Sophie Victoria Jamesonbeneficial owner

8 parties · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns NEDSERVICES.ONLINE LIMITED?: In the current sources, NEDSERVICES.ONLINE LIMITED is connected to AVAR LIMITED, Mrs Rieta Varma, Mr Ashok Varma, AVAR LIMITED, Mr Ashok Varma and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NEDSERVICES.ONLINE LIMITED's risk level?: WhiteIntel flags NEDSERVICES.ONLINE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEDSERVICES.ONLINE LIMITED appear across sources?: NEDSERVICES.ONLINE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEDSERVICES.ONLINE LIMITED. 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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