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AVANTI CAPITAL LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2024-10-30 | Reg. 16051953 | Data as of 2026-06-01
68100 - Buying and selling of own real estate

AVANTI CAPITAL LTD is a private limited company registered in the United Kingdom, under 16051953, incorporated on 30 October 2024. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 1 year. Registered office address: W1J 7NJ London, the United Kingdom. Directors include MS DAFNI OLGA EFFIMIA KASIMATI. Sole shareholder is PHINICS HOLDINGS LTD. Associated with 5 related entities, including MAX GLOBAL ADVISERS LTD, KYRON FOODS UK LTD, and PHINICS HOLDINGS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 16051953

Registered Address

105 PICCADILLY STREET
MAYFAIR
W1J 7NJ LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MS DAFNI OLGA EFFIMIA KASIMATI
DIRECTOR
🇬🇧 PHINICS HOLDINGS LTD
75-100% SHAREHOLDER

Associated Companies

🇬🇧 03893504 SHAREHOLDER
🇬🇧 06425657 SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 MAX GLOBAL ADVISERS LTD
🇬🇧 KYRON FOODS UK LTD
🇬🇧 PHINICS HOLDINGS LTD
🇬🇧 3PI FINANCIAL SERVICES LTD
🇬🇧 NAVARINO (UK) LIMITED

Source Records (1)

companieshouse 16051953 2026-06-01 open_in_new
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