- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
AVONSTONE PROPERTIES LIMITED
AVONSTONE PROPERTIES LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04255105). UBO chain traced 6 hops, 4 owners, 11 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-07-19
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 75 Maygrove Road, West Hampstead, London, NW6 2EG
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.
- AVONSTONE PROPERTIES LIMITED
None in current sources.
6-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 AVONSTONE PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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.
- 04255105
- Status
- active
- Type
- ltd
- Incorporated
- 2001-07-19
- Registered office
- 75 Maygrove Road, West Hampstead, London, NW6 2EG
- SIC
- 41100
People & control
9 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.
- DALAH, Charles
- director · English · appointed 2001-07-31 · Companies House
- individual PSC · 25–50% shares · since 2016-07-26 · CH · PSC register
- DALAH, Chen
- director · Israeli · appointed 2022-01-13 · Companies House
- GHAZAL, Emma
- director · British · appointed 2022-01-21 · Companies House
- GHAZAL, Said Joseph
- secretary · appointed 2022-01-13 · Companies House
- director · British · appointed 2001-07-31 · Companies House
- DALAH, Hilda
- secretary · English, · appointed 2002-09-24 · resigned · Companies House
- director · English, · appointed 2002-03-10 · resigned · Companies House
- GHAZAL, Samir
- secretary · British · appointed 2001-07-31 · resigned · Companies House
- director · British · appointed 2002-09-24 · resigned · Companies House
- HALLMARK REGISTRARS LIMITED
- corporate nominee director · appointed 2001-07-19 · resigned · Companies House
- HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 2001-07-19 · resigned · Companies House
- Lys Holdings Limited
- corporate PSC · 25–50% shares · England · ceased 2021-03-31 · CH · PSC register
Also holds roles at 2 other companies- LYS RESTAURANTS LIMITEDbeneficial owner
- Mr Kui Keung Yeungbeneficial owner
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AVONSTONE PROPERTIES LIMITED?
- What is AVONSTONE PROPERTIES LIMITED's risk level?
- Where does AVONSTONE PROPERTIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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