- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
AVEON GLOBAL HOLDING LIMITED
AVEON GLOBAL HOLDING LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11422527). Offshore exposure upstream, UBO chain traced 4 hops, 4 owners, 2…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Active
- Incorporated
- 2018-06-19
- Legal form
- Private Limited Company
- Activity
- 64205 - Activities of financial services holding companies
- Registered office
- EPWORTH HOUSE SPACES SHOREDITCH, 25 CITY ROAD, LONDON, EC1Y 1AA
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.
- AVEON GLOBAL HOLDING LIMITED
- AVEON GLOBAL HOLDING LIMITED
- EUROPEAN FINANCE FOR RECONSTRUCTION & DEVELOPMENT (EFRD) GROUP HOLDING LLP· beneficial owner50%· via OpenOwnership
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 AVEON GLOBAL HOLDING LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace · same-address
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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 UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
Companies House register- Company no.
- 11422527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2018-06-19
- Registered office
- EPWORTH HOUSE SPACES SHOREDITCH, 25 CITY ROAD, LONDON, EC1Y 1AA
- SIC
- 64205 - Activities of financial services holding companies
People & control
1 party · 0 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.
- EUROPEAN FINANCE FOR RECONSTRUCTION & DEVELOPMENT (EFRD) GROUP HOLDING LLPAlso holds roles at 3 other companies
- INTERNATIONAL FINANCE FOR RECONSTRUCTION AND DEVELOPMENT TRUSTEE & FUNDING GROUP LTDbeneficial owner
- Mr Alp Ozerkbeneficial owner
- Mr Kenan Safakbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AVEON GLOBAL HOLDING LIMITED?
- What is AVEON GLOBAL HOLDING LIMITED's risk level?
- Where does AVEON GLOBAL HOLDING LIMITED appear across sources?