- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
AVAR SECRETARIES LIMITED
AVAR SECRETARIES LIMITED — dissolved UK company, incorporated 2003 (oo:GB-COH-04681740). UBO chain traced 3 hops, 2 owners, 9 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 3-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2003-02-28
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
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.
- AVAR SECRETARIES LIMITED
None in current sources.
3-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 AVAR SECRETARIES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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.
- 04681740
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2003-02-28
- Registered office
- Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
- SIC
- 82990
People & control
9 parties · 2 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.
- Avar Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- NEDSERVICES.ONLINE LIMITEDbeneficial owner
- MODERN THINKING LIMITEDbeneficial owner
- AVAR BM LIMITEDbeneficial owner
- VARMA, Ashok
- secretary · British · appointed 2006-04-24 · Companies House
- director · British · appointed 2006-04-24 · Companies House
- AYOUB, Moazzam
- director · British · appointed 2016-08-01 · resigned · Companies House
- HINDOCHA, Anish
- director · British · appointed 2018-01-05 · resigned · Companies House
- MATHARU, Natasha
- director · British · appointed 2006-04-24 · resigned · Companies House
- RASASINGAM, Balasingam
- director · Malaysian · appointed 2005-07-19 · resigned · Companies House
- VOYNOVA, Anna
- director · British · appointed 2010-04-06 · resigned · Companies House
- WARREN, Christine Mary
- secretary · British · appointed 2003-02-28 · resigned · Companies House
- WARREN, Trevor
- director · British · appointed 2003-02-28 · resigned · Companies House
9 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AVAR SECRETARIES LIMITED?
- What is AVAR SECRETARIES LIMITED's risk level?
- Where does AVAR SECRETARIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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