Who owns AVM VISION INVESTMENTS LTD?

In the current sources, AVM VISION INVESTMENTS LTD is connected to AVMI GROUP LIMITED, AVMI GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVM VISION INVESTMENTS LTD's risk level?

WhiteIntel flags AVM VISION INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AVM VISION INVESTMENTS LTD appear across sources?

AVM VISION INVESTMENTS LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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AVM VISION INVESTMENTS LTD

Name: AVM VISION INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AVM VISION INVESTMENTS LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2012-03-20
Legal form: ltd
Activity: 70100
Registered office: Europe House, Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HB

Low

Risk

AVM VISION INVESTMENTS LTD is a ltd registered in GB, incorporated 2012-03-20 (active).

/03Also appears inGLEIF

AVM VISION INVESTMENTS LTDGLEIF · lei:213800ROWCWI9QF62K87

The same real-world entity, resolved across sources.

/04Ownership & control

Owners / controllers

AVM VISION INVESTMENTS LTD
- AVMI GROUP LIMITED· beneficial owner100%· via OpenOwnership
- AVMI GROUP LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

AVM VISION INVESTMENTS LTD
- AVM LIMITED· beneficial owner100%· via OpenOwnership
- AVM LIMITED· beneficial owner87.5%· via ch_psc

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 other companies are registered at this address.

/09Company profilelive · 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

Officers · 3 active

MARTIN, Thomas Michael, Mr.
director · Irish · appt 2020-08-17
PULIG, Judith Marie
director · American · appt 2026-05-21
SCATURRO, Kenneth
director · American · appt 2026-05-21
ALLEN, John(resigned)
director · British · appt 2013-10-25
BAKKER, Robbert Paul(resigned)
director · Dutch · appt 2020-08-17
COOK, Edward Charles Peregrine Phelps(resigned)
director · British · appt 2012-07-04
FOXWELL, Edward Charles, Mr.(resigned)
director · British · appt 2020-09-16
GHERE, Tajinder Singh, Mr.(resigned)
director · British · appt 2020-11-27
KRAP, Onno, Mr.(resigned)
director · Dutch · appt 2020-11-27
LURIE, Adrian Paul(resigned)
director · British · appt 2012-03-20
PORTER, Simon Neil(resigned)
director · United Kingdom · appt 2012-07-04
SEAMAN, Nicholas Richard Motum(resigned)
director · British · appt 2012-03-20

Beneficial owners · PSC · 1 current

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Avmi Group Ltd
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AVM VISION INVESTMENTS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…