Who owns AVENIR SUPPLY AND TRADING LIMITED?

In the current sources, AVENIR SUPPLY AND TRADING LIMITED is connected to AVENIR LNG (UK) LIMITED, AVENIR LNG (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVENIR SUPPLY AND TRADING LIMITED's risk level?

WhiteIntel flags AVENIR SUPPLY AND TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AVENIR SUPPLY AND TRADING LIMITED appear across sources?

AVENIR SUPPLY AND TRADING 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: 5

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

Legal entityLowActive

AVENIR SUPPLY AND TRADING LIMITED

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

AVENIR SUPPLY AND TRADING LIMITED — active UK company, incorporated 2020 (oo:GB-COH-13056847). UBO chain traced 5 hops, 2 owners, 5 officers. Cited to 2…

OO GB-COH-13056847Inc. 02 Dec 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-12-02
Legal form: ltd
Activity: 66120
Registered office: Lower Ground Floor, 30, St. George Street, London, W1S 2FH, 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

AVENIR SUPPLY AND TRADING LIMITED
- AVENIR LNG (UK) LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedDOSSIER

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

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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 AVENIR SUPPLY AND TRADING LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 13056847
Status: active
Type: ltd
Incorporated: 2020-12-02
Registered office: Lower Ground Floor, 30, St. George Street, London, W1S 2FH, England
SIC: 66120

/04

People & control

6 parties · 3 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.

■
Avenir Lng (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-12-02 · CH · PSC register
Also holds roles at 9 other companies
- AVENIR ASCENSION LIMITEDbeneficial owner
- AVENIR ACCOLADE LIMITEDbeneficial owner
- AVENIR ACHIEVEMENT LIMITEDbeneficial owner
●
QUINN, Jonathan Anthony Nicholas
- director · British · appointed 2023-12-12 · Companies House
●
SHELTON, Thomas Stuart, Mr.
- director · British · appointed 2026-08-26 · Companies House
●
BALTAR, Abigail
- director · British · appointed 2020-12-02 · resigned · Companies House
●
MACKEY, Peter Liam, Mr.
- director · Irish · appointed 2020-12-02 · resigned · Companies House
●
NG, Alexander Raymond
- director · British · appointed 2024-02-29 · resigned · Companies House

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

/05

Common questions

Who owns AVENIR SUPPLY AND TRADING LIMITED?: In the current sources, AVENIR SUPPLY AND TRADING LIMITED is connected to AVENIR LNG (UK) LIMITED, AVENIR LNG (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AVENIR SUPPLY AND TRADING LIMITED's risk level?: WhiteIntel flags AVENIR SUPPLY AND TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AVENIR SUPPLY AND TRADING LIMITED appear across sources?: AVENIR SUPPLY AND TRADING 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 AVENIR SUPPLY AND TRADING 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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