Who owns Avicenna Holdings Ltd?

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

What is Avicenna Holdings Ltd's risk level?

WhiteIntel flags Avicenna Holdings Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Avicenna Holdings Ltd appear across sources?

Avicenna Holdings Ltd is resolved across OpenOwnership, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 24
Resolved records: 10

An absent edge means not yet observed — never does not exist.

Legal entityLow

Avicenna Holdings Ltd

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

Avicenna Holdings Ltd — UK company (psc:Juu_UzH3p1lFOvevuIAk5Op1Haw). UBO chain traced 24 hops, 1 holding. Every claim linked to its source.

PSC Juu_UzH3p1lFOvevuIAk5Op1HawCompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record

Status: Active
Incorporated: 1994-08-24
Legal form: Private Limited Company
Activity: 47730 - Dispensing chemist in specialised stores
Registered office: SELSDON HOUSE, 212-220 ADDINGTON ROAD, SOUTH CROYDON, SURREY, CR2 8LD

/02

Also appears in

OpenOwnership · companies_house_bulk

The same real-world entity, resolved across sources.

/03

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

Avicenna Holdings Ltd
- AVICENNA MEMBERSHIP SERVICES LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

24 hops lockedSTANDARD

24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

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 Avicenna Holdings Ltd, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to AVICENNA HOLDINGS LTD (02961880) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.: 02961880
Status: Active
Type: Private Limited Company
Incorporated: 1994-08-24
Registered office: SELSDON HOUSE, 212-220 ADDINGTON ROAD, SOUTH CROYDON, SURREY, CR2 8LD
SIC: 47730 - Dispensing chemist in specialised stores

/05

Common questions

Who owns Avicenna Holdings Ltd?: No ownership or control links for Avicenna Holdings Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Avicenna Holdings Ltd's risk level?: WhiteIntel flags Avicenna Holdings Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Avicenna Holdings Ltd appear across sources?: Avicenna Holdings Ltd is resolved across OpenOwnership, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Avicenna Holdings Ltd. 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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