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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Nedo Ventures Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | not available | [sources] | |||
| Sector | Real Estate | [sources] | |||
| Summary | [275] Organized Crime and Corruption Reporting Project, “A Virtual Tour of the Aliyev’s London,” available at: https://www.occrp.org/en/the-pandora-papers/the-aliyev-familys-london-property-empire ; [634] United Kingdom Companies House, “Nedo Ventures Limited: Persons With Significant Control,” available at: https://find-and-update.company-information.service.gov.uk/company/OE027657/persons-with-significant-control (last accessed July 3, 2023). | [sources] | |||
| Status | active | [sources] | |||
| Source link | atlas.thesentry.org | [sources] | |||
| Last change | Last processed | First seen | |||
For experts: raw data explorer
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| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Trident Trust | Service provider | - | - | |
| Raymond Saul & Co | Service provider | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| £9.5 million property at 8 Cavendish Square in London, UK | - | - | ||