---
title: "AVHERLIMZ LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e17fb862-2bec-5e85-b9bd-b3f6647622dd
json: https://whiteintel.dev/api/public/dossier/e17fb862-2bec-5e85-b9bd-b3f6647622dd
identifier: oo:GB-COH-13613005
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVHERLIMZ LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13613005`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e17fb862-2bec-5e85-b9bd-b3f6647622dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e17fb862-2bec-5e85-b9bd-b3f6647622dd  

## Ownership & control

### Owners / controllers

- **Mrs Ma Erlinda Santos** (beneficial owner) — 100% — https://whiteintel.dev/entity/0ae8fb6e-db2d-5b3c-bda5-e9c8d7b689d6
- **David Ian Hughes** (beneficial owner) — 100% — https://whiteintel.dev/entity/35b29c04-7d2a-59a8-8fd0-6fbca184b4af
- **Mr David Ian Hughes** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ca99d09-3849-4223-ab93-6f6d5dd2e63d
- **Mrs Ma Erlinda Santos** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c66f9324-4261-49be-82b3-2f3dd14fe263

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

A **4-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:** `13613005`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-09-09
- **Registered office:** Office 4, Keystone House, 247a Jockey Road, Sutton Coldfield, B73 5XE, United Kingdom
- **SIC:** 52103

### Officers

- SANTOS, Ma Erlinda — director · Filipino · appointed 2021-09-30
- HUGHES, David Ian — director · British · appointed 2021-09-09 · resigned 2021-09-30

### Beneficial owners (Persons with Significant Control)

- Mrs Ma Erlinda Santos — 75–100% shares · individual PSC · United Kingdom — since 2021-09-30
- Mr David Ian Hughes — 75–100% shares · individual PSC — ceased 2021-09-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13613005
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13613005

## 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 **AVHERLIMZ LTD** — https://whiteintel.dev/entity/e17fb862-2bec-5e85-b9bd-b3f6647622dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVHERLIMZ LTD**. Human view: https://whiteintel.dev/entity/e17fb862-2bec-5e85-b9bd-b3f6647622dd · Structured JSON: https://whiteintel.dev/api/public/dossier/e17fb862-2bec-5e85-b9bd-b3f6647622dd._

_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"._