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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Zarate, Natalia
    Born in August 1988
    Individual (37 offsprings)
    Officer
    2020-02-13 ~ 2026-01-27
    OF - Director → CIF 0
  • 2
    ALPHA CAPITAL MANAGEMENT LTD.
    ALPHA CAPITAL MANAGEMENT LTD SC529698
    4, Thomas More Square, London, England
    Active Corporate (2 parents, 242 offsprings)
    Equity (Company account)
    5,000,000 GBP2024-08-31
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    4, Thomas More Square, London, England
    Corporate (1 offspring)
    Officer
    2025-10-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AVT IMPEX LIMITED

Company number: 12462126
Registered name
AVT IMPEX LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
46900 - Non-specialised Wholesale Trade
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Cash at bank and in hand
100,000 GBP2025-02-28
100,000 GBP2024-02-29
Net Assets/Liabilities
100,000 GBP2025-02-28
100,000 GBP2024-02-29
Number of shares allotted
Class 1 ordinary share
100,000 shares2024-03-01 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-03-01 ~ 2025-02-28
Equity
100,000 GBP2025-02-28
100,000 GBP2024-02-29

  • AVT IMPEX LIMITED
    Info
    Registered number 12462126
    4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2020-02-13 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.