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Nedo Ventures Ltd

Sanction-linked entity

Nedo Ventures Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Nedo Ventures Ltd				[sources]
Incorporation date	2007-08-17				[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]
Last change	2025-12-02	Last processed	2025-12-02	First seen	2024-11-06

Agents
Agent	Role	Start date	End date
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	-	2009-02-01	-

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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