- Sources fused
- 3
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
RR-AVA CONSULTING LIMITED
RR-AVA CONSULTING LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12255926). UBO chain traced 21 hops, 12 owners, 2 officers, filed financials.…
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-10-10
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, BL1 4JU, United Kingdom
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.
- RR-AVA CONSULTING LIMITED
None in current sources.
21-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 RR-AVA CONSULTING LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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
3 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
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-10-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12255926
- Status
- active
- Type
- ltd
- Incorporated
- 2019-10-10
- Registered office
- Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, BL1 4JU, United Kingdom
- SIC
- 82990
| Metric | 2025 |
|---|---|
| Shareholder funds | £130,810 |
| Fixed assets | £569,850 |
| Current assets | £8,551 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
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.
- COGNOLATO, Karina Maria
- director · British · appointed 2023-05-01 · Companies House
- European Financial Advisors Llc
- corporate PSC · 75–100% shares · United States · since 2026-02-23 · CH · PSC register
- Aleph Properties Limited
- corporate PSC · 25–50% shares · England · ceased 2023-06-15 · CH · PSC register
Also holds roles at 3 other companies- Mr Roberto Puccianobeneficial owner
- Aleph Zero Agbeneficial owner
- Stonehenge Foundationbeneficial owner
- Aleph Zero Ag
- corporate PSC · 25–50% shares · Switzerland · ceased 2022-07-25 · CH · PSC register
- Chronos Group Ag
- corporate PSC · 75–100% shares · Switzerland · ceased 2020-11-16 · CH · PSC register
Also holds roles at 1 other company- CHRONOS HEALTHCARE GROUP LIMITEDbeneficial owner
- Gremi Limited
- corporate PSC · 75–100% shares · England · ceased 2023-06-15 · CH · PSC register
Also holds roles at 3 other companies- Mr Roberto Puccianobeneficial owner
- Mrs Francesca Cristina Aratabeneficial owner
- Francesca Cristina Aratabeneficial owner
- Mr Roberto Pucciano
- individual PSC · 50–75% shares · United Kingdom · ceased 2021-07-29 · CH · PSC register
- PUCCIANO, Gianmattia
- director · Italian · appointed 2019-10-10 · resigned · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2023-05-05 · CH · PSC register
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-05-07 · CH · PSC register
- Sport Herzschlag Holdinggesellschaften Ag
- corporate PSC · 75–100% shares · Switzerland · ceased 2026-02-23 · CH · PSC register
9 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RR-AVA CONSULTING LIMITED?
- What is RR-AVA CONSULTING LIMITED's risk level?
- Where does RR-AVA CONSULTING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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