Who owns Avestus Nominees Limited?

No ownership or control links for Avestus Nominees Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Avestus Nominees Limited's risk level?

WhiteIntel flags Avestus Nominees Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Avestus Nominees Limited appear across sources?

Avestus Nominees Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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Legal entityLow

Avestus Nominees Limited

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

Avestus Nominees Limited — UK company (gb-coh:375919). 2 holdings. Every claim linked to its source.

GB-COH 375919CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

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

None in current sources.

Holdings / subsidiaries

Avestus Nominees Limited
- LAWSON MILLAR HOLDINGS 3 LIMITED· beneficial owner87.5%· via CH PSC
- Avestus Nominees Limited· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Avestus Nominees Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Avestus Nominees Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on Avestus Nominees Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 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.

●
Avestus Nominees Limited
Also holds roles at 3 other companies
- Mr Peter Donnellybeneficial owner
- WILTON NOMINEES LIMITEDbeneficial owner
- Wilton Nominees Limitedbeneficial owner
●
LAWSON MILLAR HOLDINGS 3 LIMITED
Also holds roles at 4 other companies
- PJP SOUTH GODSTONE LIMITEDbeneficial owner
- WILTON NOMINEES LIMITEDbeneficial owner
- Mr Peter Donnellybeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Avestus Nominees Limited?: No ownership or control links for Avestus Nominees Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Avestus Nominees Limited's risk level?: WhiteIntel flags Avestus Nominees Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Avestus Nominees Limited appear across sources?: Avestus Nominees 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 Avestus Nominees 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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