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LIVE · CORPUS
Dossier
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AVE MARIA PORTFOLIO MANAGEMENT LTD

LowDissolved
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2021-12-29
Legal form
ltd
Activity
68100, 68209
Registered office
The Oval, 57 New Walk, Leicester, LE1 7EA, England

AVE MARIA PORTFOLIO MANAGEMENT LTD is a ltd registered in GB, incorporated 2021-12-29 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/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.

8 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
13821304
Status
dissolved
Type
ltd
Incorporated
2021-12-29
Registered office
The Oval, 57 New Walk, Leicester, LE1 7EA, England
SIC
68100, 68209
Officers · 2 active
  • D'SOUZA, Crystal
    director · British · appt 2021-12-29
  • D'SOUZA, Snehal, Dr
    director · British · appt 2021-12-29
Beneficial owners · PSC · 2 current

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 AVE MARIA PORTFOLIO MANAGEMENT LTD. Notes are community-contributed leads, not verified facts.

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