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CVC ADVISERS LIMITED

LowActiveCompany

Private Limited Company · incorporated 2003 · Active

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
2003-04-07
Legal form
Private Limited Company
Activity
66190 - Activities auxiliary to financial intermediation n.e.c.
Registered office
111 STRAND, LONDON, WC2R 0AG
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CVC ADVISERS LIMITED, resolved and sourced — yours to keep, no subscription.

  • sanctions exposure
  • UBO trace
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sanctions exposure · UBO trace

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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/04

Exposure snapshot

Contributing chain
1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39
/05

Register record, filings & financials

Companies House register
Company no.
04726084
Status
Active
Type
Private Limited Company
Incorporated
2003-04-07
Registered office
111 STRAND, LONDON, WC2R 0AG
SIC
66190 - Activities auxiliary to financial intermediation n.e.c.
/06

People & control

1 party · 0 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.

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CVC ADVISERS 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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