---
title: "AVERD WHOLESALE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfe3b9a2-a20e-59b5-aebe-0beaca016d0f
json: https://whiteintel.dev/api/public/dossier/dfe3b9a2-a20e-59b5-aebe-0beaca016d0f
identifier: oo:GB-COH-15411444
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVERD WHOLESALE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15411444`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dfe3b9a2-a20e-59b5-aebe-0beaca016d0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfe3b9a2-a20e-59b5-aebe-0beaca016d0f  

## Ownership & control

### Owners / controllers

- **HARKERS ASSOCIATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c8b8f38-d3bf-5e46-8dc0-ec56f22d47eb
- **Mr Kezly Uahnai Adegboyega** (beneficial owner) — 100% — https://whiteintel.dev/entity/70c62fee-db1f-5bde-b606-bf11fa763bd7
- **Mr Kezly Uahnai Adegboyega** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8000d3aa-27aa-42ec-adad-fc3068072de5
- **HARKERS ASSOCIATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c8b8f38-d3bf-5e46-8dc0-ec56f22d47eb

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15411444`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-01-15
- **Registered office:** Unit 7 Parkfield Industrial Estate, Culvert Place, London, SW11 5BA, England
- **SIC:** 46520

### Officers

- ADEGBOYEGA, Kezly Uahnai — director · British · appointed 2024-01-15
- FELDMAN, Marc Anthony — director · British · appointed 2024-01-15 · resigned 2024-07-05

### Beneficial owners (Persons with Significant Control)

- Mr Kezly Uahnai Adegboyega — 75–100% shares · individual PSC · England — since 2024-01-15
- [Harkers Assocites Limited](https://whiteintel.dev/entity/9c8b8f38-d3bf-5e46-8dc0-ec56f22d47eb) — 75–100% shares · corporate PSC · England — ceased 2024-07-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15411444
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15411444

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AVERD WHOLESALE LIMITED** — https://whiteintel.dev/entity/dfe3b9a2-a20e-59b5-aebe-0beaca016d0f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVERD WHOLESALE LIMITED**. Human view: https://whiteintel.dev/entity/dfe3b9a2-a20e-59b5-aebe-0beaca016d0f · Structured JSON: https://whiteintel.dev/api/public/dossier/dfe3b9a2-a20e-59b5-aebe-0beaca016d0f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._