- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
AURIGA REIM LIMITED
AURIGA REIM LIMITED — liquidation UK company, incorporated 2019 (oo:GB-COH-11764247). UBO chain traced 8 hops, 6 owners, 2 holdings, 4 officers. Cited to 2…
A dissolved GB company still carrying a resolved 8-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2019-01-14
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Pkf Littlejohn Advisory Limited, 30 Churchill Place, Canary Wharf Estate, London, E14 5RE
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.
- AURIGA REIM LIMITED
- AURIGA REIM LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on AURIGA REIM LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 11764247
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2019-01-14
- Registered office
- Pkf Littlejohn Advisory Limited, 30 Churchill Place, Canary Wharf Estate, London, E14 5RE
- SIC
- 82990
People & control
7 parties · 2 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.
- AVDONINA, Ekaterina
- director · British · appointed 2019-09-16 · Companies House
- individual PSC · 25–50% shares · since 2019-09-16 · CH · PSC register
- BUTLER, Anthony James
- director · British · appointed 2019-09-16 · Companies House
- individual PSC · 25–50% shares · since 2019-09-16 · CH · PSC register
- CROFT-SHARLAND, Richard Martin Hamilton
- director · British · appointed 2019-01-14 · resigned · Companies House
- JENKINS, John Andrew
- director · British · appointed 2019-01-14 · resigned · Companies House
- M7 REAL ESTATE GROUP HOLDINGS LTDAlso holds roles at 44 other companies
- M7 MAILBOX HOLDING 6 LIMITEDbeneficial owner
- MARTLEY CAPITAL REIP SERIES B GP HOLDCO LTDbeneficial owner
- M7 REAL ESTATE JVCO LTDbeneficial owner
- M7 Real Estate Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-09-16 · CH · PSC register
- MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- M7 REAL ESTATE GROUP HOLDINGS LTDbeneficial owner
- Kkr & Co. Inc.beneficial owner
- MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT EUROPE LIMITEDbeneficial owner
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AURIGA REIM LIMITED?
- What is AURIGA REIM LIMITED's risk level?
- Where does AURIGA REIM LIMITED appear across sources?