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Coverage — measured
Sources fused
2

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

Legal entityLowActive

EVIDENCE TOPCO LIMITED

EVIDENCE TOPCO LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12710251). 2 holdings, 18 officers. Cited to 2 registries.

OO GB-COH-12710251Inc. 01 Jul 2020ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

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
/02

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

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EVIDENCE TOPCO LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of EVIDENCE TOPCO LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on EVIDENCE TOPCO LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

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
/04

People & control

19 parties · 8 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.

19 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EVIDENCE TOPCO LIMITED?
No ownership or control links for EVIDENCE TOPCO LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is EVIDENCE TOPCO LIMITED's risk level?
WhiteIntel flags EVIDENCE TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EVIDENCE TOPCO LIMITED appear across sources?
EVIDENCE TOPCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EVIDENCE TOPCO 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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