Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

AVICA ASSOCIATES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2018-05-01
Legal form
ltd
Activity
41100
Registered office
5 Brayford Square, London, E1 0SG, England

AVICA ASSOCIATES LIMITED is a ltd registered in GB, incorporated 2018-05-01 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
11338564
Status
active
Type
ltd
Incorporated
2018-05-01
Registered office
5 Brayford Square, London, E1 0SG, England
SIC
41100
Officers · 3 active
  • WILDGOOSE, Caroline
    secretary · appt 2018-05-01
  • WILDGOOSE, Caroline Louise
    director · British · appt 2018-05-01
  • WILDGOOSE, Ian David
    director · British · appt 2018-05-01
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AVICA ASSOCIATES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…