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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
33
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

EVALUATE LIMITED

EVALUATE LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05876322). UBO chain traced 33 hops, 5 owners, 20 officers. Cited to 2 registries.

OO GB-COH-05876322Inc. 14 Jul 2006ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 33 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2006-07-14
Legal form
ltd
Activity
63110, 63990
Registered office
3 More London Riverside, London, SE1 2AQ, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
33 hops lockedSTANDARD

33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 EVALUATE LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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WHAT YOU CAN SEEFREE
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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
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2 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
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/04

Register record, filings & financials

live · Companies House
Company no.
05876322
Status
active
Type
ltd
Incorporated
2006-07-14
Registered office
3 More London Riverside, London, SE1 2AQ, United Kingdom
SIC
63110, 63990
/05

People & control

22 parties · 3 current

Every 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.

22 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns EVALUATE LIMITED?
In the current sources, EVALUATE LIMITED is connected to EVALUATE GROUP LIMITED, EVALUATE GROUP LIMITED, CAERUS UK 1 LIMITED, EVALUATE GROUP LIMITED, Evaluate Newco Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EVALUATE LIMITED's risk level?
WhiteIntel flags EVALUATE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EVALUATE LIMITED appear across sources?
EVALUATE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EVALUATE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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