- Sources fused
- 2
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
AVA ASSETS LIMITED
AVA ASSETS LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12452613). UBO chain traced 26 hops, 16 owners, 1 officer. Cited to 2 registries.
Ownership resolves 26 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-02-10
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- Argyle House, Joel Street, Northwood, HA6 1NW, England
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.
- AVA ASSETS LIMITED
None in current sources.
26-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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4 items you can read right now — no account, no payment.
- 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.
- 12452613
- Status
- active
- Type
- ltd
- Incorporated
- 2020-02-10
- Registered office
- Argyle House, Joel Street, Northwood, HA6 1NW, England
- SIC
- 68100, 68209
People & control
7 parties · 3 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.
- Mr Pravinchandra Patel
- individual PSC · 25–50% shares · England · since 2024-02-16 · CH · PSC register
- Mrs Rashmitaben Bhavnaben Patel
- individual PSC · 25–50% shares · England · since 2024-02-16 · CH · PSC register
- PATEL, Samir Pravinchandra
- director · British · appointed 2020-02-10 · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2024-02-15 · CH · PSC register
- Mr Kiran Pravinchandra Patel
- individual PSC · 25–50% shares · England · ceased 2023-03-03 · CH · PSC register
- Mr Pravin Patel
- individual PSC · 25–50% shares · England · ceased 2024-02-15 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2024-02-07 · CH · PSC register
- Mrs Rashmita Patel
- individual PSC · 25–50% shares · England · ceased 2024-02-15 · CH · PSC register
- Vaps Ltd
- corporate PSC · 25–50% shares · England · ceased 2020-12-03 · CH · PSC register
Also holds roles at 4 other companies- Mr Samir Pravinchandra Patelbeneficial owner
- 131 ST JOHNS HILL (INV) LTDbeneficial owner
- Omnia Holdings Limitedbeneficial owner
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AVA ASSETS LIMITED?
- What is AVA ASSETS LIMITED's risk level?
- Where does AVA ASSETS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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