- Sources fused
- 2
- Ownership hops held
- 17
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
AVM VISION INVESTMENTS LTD
AVM VISION INVESTMENTS LTD — active UK company, incorporated 2012 (oo:GB-COH-07998235). UBO chain traced 17 hops, 2 owners, 2 holdings, 15 officers. Cited to…
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-03-20
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Europe House, Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HB
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- AVM VISION INVESTMENTS LTD
- AVM VISION INVESTMENTS LTD
17-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 AVM VISION INVESTMENTS LTD, resolved and sourced — yours to keep, no subscription.
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- 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.
- 07998235
- Status
- active
- Type
- ltd
- Incorporated
- 2012-03-20
- Registered office
- Europe House, Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HB
- SIC
- 70100
People & control
18 parties · 4 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.
- Avmi Group Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- MARTIN, Thomas Michael, Mr.
- director · Irish · appointed 2020-08-17 · Companies House
- PULIG, Judith Marie
- director · American · appointed 2026-05-21 · Companies House
- SCATURRO, Kenneth
- director · American · appointed 2026-05-21 · Companies House
- ALLEN, John
- director · British · appointed 2013-10-25 · resigned · Companies House
- AVMI GROUP LIMITEDAlso holds roles at 3 other companies
- KINLY BIDCO LIMITEDbeneficial owner
- ALCUIN CAPITAL PARTNERS LLPbeneficial owner
- ALCUIN GP III LLPbeneficial owner
- BAKKER, Robbert Paul
- director · Dutch · appointed 2020-08-17 · resigned · Companies House
- COOK, Edward Charles Peregrine Phelps
- director · British · appointed 2012-07-04 · resigned · Companies House
- FOXWELL, Edward Charles, Mr.
- director · British · appointed 2020-09-16 · resigned · Companies House
- GHERE, Tajinder Singh, Mr.
- director · British · appointed 2020-11-27 · resigned · Companies House
- KRAP, Onno, Mr.
- director · Dutch · appointed 2020-11-27 · resigned · Companies House
- LURIE, Adrian Paul
- director · British · appointed 2012-03-20 · resigned · Companies House
- PORTER, Simon Neil
- director · United Kingdom · appointed 2012-07-04 · resigned · Companies House
- SEAMAN, Nicholas Richard Motum
- director · British · appointed 2012-03-20 · resigned · Companies House
- SEAMAN, Nick Richard Motum
- director · British · appointed 2016-01-27 · resigned · Companies House
- STOREY, Mark Henry
- director · British · appointed 2012-07-04 · resigned · Companies House
- THORPE, Katy, Mrs.
- director · British · appointed 2020-09-16 · resigned · Companies House
18 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AVM VISION INVESTMENTS LTD?
- What is AVM VISION INVESTMENTS LTD's risk level?
- Where does AVM VISION INVESTMENTS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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