Who owns AVERD WHOLESALE LIMITED?

In the current sources, AVERD WHOLESALE LIMITED is connected to HARKERS ASSOCIATES LIMITED, Mr Kezly Uahnai Adegboyega, Mr Kezly Uahnai Adegboyega, HARKERS ASSOCIATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVERD WHOLESALE LIMITED's risk level?

WhiteIntel flags AVERD WHOLESALE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AVERD WHOLESALE LIMITED appear across sources?

AVERD WHOLESALE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

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

Legal entityLowActive

AVERD WHOLESALE LIMITED

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

AVERD WHOLESALE LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15411444). UBO chain traced 8 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-15411444Inc. 15 Jan 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-01-15
Legal form: ltd
Activity: 46520
Registered office: Unit 7 Parkfield Industrial Estate, Culvert Place, London, SW11 5BA, England

/02

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

AVERD WHOLESALE LIMITED
- HARKERS ASSOCIATES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Kezly Uahnai Adegboyega· beneficial owner100%· via OpenOwnership
- Mr Kezly Uahnai Adegboyega· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

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

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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 AVERD WHOLESALE LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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
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/03

Register record, filings & financials

live · Companies House

Company no.: 15411444
Status: active
Type: ltd
Incorporated: 2024-01-15
Registered office: Unit 7 Parkfield Industrial Estate, Culvert Place, London, SW11 5BA, England
SIC: 46520

/04

People & control

3 parties · 1 current

Every 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.

●
ADEGBOYEGA, Kezly Uahnai
- director · British · appointed 2024-01-15 · Companies House
- individual PSC · 75–100% shares · England · since 2024-01-15 · CH · PSC register
●
FELDMAN, Marc Anthony
- director · British · appointed 2024-01-15 · resigned · Companies House
■
Harkers Assocites Limited
- corporate PSC · 75–100% shares · England · ceased 2024-07-05 · CH · PSC register

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AVERD WHOLESALE LIMITED?: In the current sources, AVERD WHOLESALE LIMITED is connected to HARKERS ASSOCIATES LIMITED, Mr Kezly Uahnai Adegboyega, Mr Kezly Uahnai Adegboyega, HARKERS ASSOCIATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AVERD WHOLESALE LIMITED's risk level?: WhiteIntel flags AVERD WHOLESALE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AVERD WHOLESALE LIMITED appear across sources?: AVERD WHOLESALE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AVERD WHOLESALE LIMITED. 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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