---
title: "AVEEVA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf91e985-a80e-546b-a018-f8df2e0803f5
json: https://whiteintel.dev/api/public/dossier/cf91e985-a80e-546b-a018-f8df2e0803f5
identifier: oo:GB-COH-11877769
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVEEVA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11877769`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cf91e985-a80e-546b-a018-f8df2e0803f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf91e985-a80e-546b-a018-f8df2e0803f5  

## Ownership & control

### Owners / controllers

- **Mrs Rachel Findlay** (beneficial owner) — 50% — https://whiteintel.dev/entity/5c47ec00-7cf0-58d1-be1f-c70c6c87d2ad
- **Mr Scott Findlay** (beneficial owner) — 50% — https://whiteintel.dev/entity/b55310f5-03c8-54d1-83b9-ca09a7788500
- **Mrs Rachel Findlay** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4c591769-4cb3-4d72-9d05-e89e521f85a6
- **Mr Scott Findlay** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1ef85364-c9bd-4d57-873d-32d27dfa1925

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11877769`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-03-12
- **Registered office:** 7 Ashfield Gardens, Workington, Cumbria, CA14 4EZ, England
- **SIC:** 68209

### Officers

- FINDLAY, Rachel — director · British · appointed 2019-03-12
- FINDLAY, Scott — director · British · appointed 2019-03-12

### Beneficial owners (Persons with Significant Control)

- Mrs Rachel Findlay — 25–50% shares · individual PSC · England — since 2019-03-12
- Mr Scott Findlay — 25–50% shares · individual PSC · England — since 2019-03-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11877769
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11877769

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AVEEVA INVESTMENTS LIMITED** — https://whiteintel.dev/entity/cf91e985-a80e-546b-a018-f8df2e0803f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVEEVA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/cf91e985-a80e-546b-a018-f8df2e0803f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf91e985-a80e-546b-a018-f8df2e0803f5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._