LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 2
- Officers
- 18
- Same address
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-07-01
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Envision House, 5 North Street, Horsham, West Sussex, RH12 1XQ, United Kingdom
Low
Risk
EVIDENCE TOPCO LIMITED is a ltd registered in GB, incorporated 2020-07-01 (active).
/03
Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- EVIDENCE TOPCO LIMITED
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 12710251
- Status
- active
- Type
- ltd
- Incorporated
- 2020-07-01
- Registered office
- Envision House, 5 North Street, Horsham, West Sussex, RH12 1XQ, United Kingdom
- SIC
- 64209
Officers · 8 active
- AL RAMAHI, Jameel Ismail Jamil Ismaildirector · Emirati · appt 2025-03-12
- CASWILL, Gregory Spencerdirector · British · appt 2020-11-04
- HEPBURN, Brian Alexanderdirector · British · appt 2020-11-04
- IACUZZI, Nicodirector · British · appt 2025-05-05
- MACDONALD, Alistair Johndirector · British · appt 2024-04-01
- PONTI, Andrea, Mr.director · Italian · appt 2020-07-01
- SHETTY, Baba Shivaramdirector · American · appt 2025-06-23
- ZHOU, Josh Bingshengdirector · American · appt 2025-04-03
- AZTEC FINANCIAL SERVICES (UK) LIMITED(resigned)corporate secretary · appt 2020-11-03
- HAMOODI, Mina(resigned)director · Emirati · appt 2020-11-04
- HEIM, Margaret(resigned)director · American · appt 2023-01-30
- JAGGI, Deepti, Dr.(resigned)director · American · appt 2023-05-03
/06
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
EVIDENCE FINCO LIMITED
- EVIDENCE MIDCO LIMITEDbeneficial owner
- EVIDENCE MIDCO LIMITEDbeneficial owner