Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

ARVANZA LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
2
Beneficial owners
1
Same address
8
Standard €39
Sources
1
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2008-10-27
Legal form
ltd
Activity
70229
Registered office
Thames House, Roman Square, Sittingbourne, Kent, ME10 4BJ, England

ARVANZA LIMITED is a ltd registered in GB, incorporated 2008-10-27 (active).

/03Also appears inGLEIF

The same real-world entity, resolved across sources.

/04Ownership & 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.

/05Also at this addressShared 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.

/06Company profilelive · Companies House
Company no.
06734120
Status
active
Type
ltd
Incorporated
2008-10-27
Registered office
Thames House, Roman Square, Sittingbourne, Kent, ME10 4BJ, England
SIC
70229
Officers · 1 active
  • RAMSEY, Gary Davis Edward
    director · British · appt 2008-10-27
  • RAMSEY, Douglas Spencer John(resigned)
    director · British · appt 2008-10-27
Beneficial owners · PSC · 1 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 ARVANZA LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…