Who owns EVENTSXYZ LTD?

In the current sources, EVENTSXYZ LTD is connected to Mrs Shakirat Sheun Balogun, Mr Fiyinfoluwa Oluwafikayomi Balogun, Mrs Shakirat Sheun Balogun, Mr Fiyinfoluwa Oluwafikayomi Balogun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EVENTSXYZ LTD's risk level?

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

Where does EVENTSXYZ LTD appear across sources?

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

LIVE · CORPUS

Dossier

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EVENTSXYZ LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/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: 2023-04-25
Legal form: ltd
Activity: 46160, 56210, 62090, 82990
Registered office: 112 Hindmans Road, East Dulwich, London, SE22 9NH, England

Low

Risk

EVENTSXYZ LTD is a ltd registered in GB, incorporated 2023-04-25 (dissolved).

/03

Ownership & control

Owners / controllers

EVENTSXYZ LTD
- Mrs Shakirat Sheun Balogun· beneficial owner50%· via OpenOwnership
- Mr Fiyinfoluwa Oluwafikayomi Balogun· beneficial owner50%· via OpenOwnership
- Mrs Shakirat Sheun Balogun· beneficial owner37.5%· via ch_psc
- Mr Fiyinfoluwa Oluwafikayomi Balogun· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 14826215
Status: dissolved
Type: ltd
Incorporated: 2023-04-25
Registered office: 112 Hindmans Road, East Dulwich, London, SE22 9NH, England
SIC: 46160, 56210, 62090, 82990

Officers · 2 active

BALOGUN, Fiyinfoluwa Oluwafikayomi
director · British · appt 2023-04-25
BALOGUN, Shakirat Sheun
director · British · appt 2023-04-25

Beneficial owners · PSC · 2 current

●
Mrs Shakirat Sheun Balogun
individual PSC · England · since 2023-04-25
25–50% shares
●
Mr Fiyinfoluwa Oluwafikayomi Balogun
individual PSC · England · since 2023-04-25
25–50% shares

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

Community intel

Crowd leads · unverified

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

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Everything we hold on EVENTSXYZ LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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