Who owns ELVAREMA LTD?

In the current sources, ELVAREMA LTD is connected to Nikita Sefton, Mrs Junliet Joy Galanza, Nikita Sefton, Mrs Junliet Joy Galanza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ELVAREMA LTD's risk level?

WhiteIntel flags ELVAREMA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ELVAREMA LTD appear across sources?

ELVAREMA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

ELVAREMA LTD

Name: ELVAREMA LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ELVAREMA LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2019-01-31
Legal form: ltd
Activity: 82920
Registered office: Office 222 Paddington House New Road, Kidderminster, DY10 1AL

Low

Risk

ELVAREMA LTD is a ltd registered in GB, incorporated 2019-01-31 (dissolved).

/03

Ownership & control

Owners / controllers

ELVAREMA LTD
- Nikita Sefton· beneficial owner100%· via OpenOwnership
- Mrs Junliet Joy Galanza· beneficial owner100%· via OpenOwnership
- Nikita Sefton· beneficial owner87.5%· via ch_psc
- Mrs Junliet Joy Galanza· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04

Company profile

live · Companies House

Company no.: 11800166
Status: dissolved
Type: ltd
Incorporated: 2019-01-31
Registered office: Office 222 Paddington House New Road, Kidderminster, DY10 1AL
SIC: 82920

Officers · 1 active

GALANZA, Junliet Joy
director · Filipino · appt 2019-02-05
SEFTON, Nikita(resigned)
director · British · appt 2019-01-31

Beneficial owners · PSC · 1 current

●
Mrs Junliet Joy Galanza
individual PSC · since 2019-03-31
75–100% shares
●
Nikita Sefton
individual PSC · ceased 2019-03-31
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ELVAREMA LTD. Notes are community-contributed leads, not verified facts.

Loading notes…