- Sources fused
- 2
- Ownership hops held
- 41
An absent edge means not yet observed — never does not exist.
OVARRO DA LTD
OVARRO DA LTD — active UK company, incorporated 1983 (oo:GB-COH-01774901). UBO chain traced 41 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 41 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1983-12-02
- Legal form
- ltd
- Activity
- 74901
- Registered office
- Rotherside Road, Eckington, Sheffield, S21 4HL
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.
- OVARRO DA LTD
None in current sources.
41-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.
Everything we hold on OVARRO DA LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 01774901
- Status
- active
- Type
- ltd
- Incorporated
- 1983-12-02
- Registered office
- Rotherside Road, Eckington, Sheffield, S21 4HL
- SIC
- 74901
People & control
19 parties · 5 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.
- KHAYYAT, Amer
- director · British · appointed 2026-02-06 · Companies House
- LEVERETT III, Neuman
- director · American · appointed 2024-10-29 · Companies House
- MORGAN, Michael Patrick
- director · American · appointed 2025-04-01 · Companies House
- Ovarro Da Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- OVARRO LTDbeneficial owner
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2024-10-29 · Companies House
- CANE, Mike
- secretary · appointed 2013-02-05 · resigned · Companies House
- director · British · appointed 2013-02-05 · resigned · Companies House
- COOK, Stephen Charles, Dr
- director · British · resigned · Companies House
- CULLEN, John
- secretary · British · appointed 1994-09-19 · resigned · Companies House
- director · British · resigned · Companies House
- CURRY, Donald Stuart
- director · British · resigned · Companies House
- FROST, David
- director · British · appointed 2019-02-15 · resigned · Companies House
- GREEN, Christopher Andrew
- director · British · appointed 2022-04-29 · resigned · Companies House
- HALL, Kevin Gregory
- secretary · British · appointed 1996-11-01 · resigned · Companies House
- HARTLEY, Paul
- director · British · appointed 2025-05-22 · resigned · Companies House
- LUMBERS, Jeremy Peter, Dr
- director · British · resigned · Companies House
- MARRIOTT, Geoffrey Michael
- secretary · appointed 2020-05-07 · resigned · Companies House
- MCALOON, William Gerard
- director · British · appointed 1996-11-01 · resigned · Companies House
- NICHOLSON, Graham Dudley
- secretary · British · resigned · Companies House
- PETKOVICH, Jacob Ryan
- director · American · appointed 2024-10-29 · resigned · Companies House
- WARREN, Robert Paul
- secretary · United Kingdom · appointed 1997-07-28 · resigned · Companies House
19 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OVARRO DA LTD?
- What is OVARRO DA LTD's risk level?
- Where does OVARRO DA LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for OVARRO DA LTD — nothing is disclosed before that.