In the current sources, Zeavo Ltd is connected to Mr Thomas Grant. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Zeavo Ltd's risk level?

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

Where does Zeavo Ltd appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 1

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

Legal entityLowDissolved

Zeavo Ltd

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

Zeavo Ltd — dissolved UK company, incorporated 2011 (gb-coh:07689232). UBO chain traced 1 hop, 1 owner, 1 holding, 4 officers. Every claim linked to its…

GB-COH 07689232Inc. 01 Jul 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2011-07-01
Legal form: ltd
Activity: 62090
Registered office: C/O Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, M1 6HT, England

/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

Zeavo Ltd
- Mr Thomas Grant· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Zeavo Ltd
- MOLLYKIT LTD· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Zeavo Ltd — 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 Zeavo Ltd 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

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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

Nothing further on Zeavo Ltd 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.: 07689232
Status: dissolved
Type: ltd
Incorporated: 2011-07-01
Registered office: C/O Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, M1 6HT, England
SIC: 62090

/04

People & control

5 parties · 1 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.

●
GRANT, Thomas
- director · British · appointed 2011-10-01 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
MOLLYKIT LTD
Also holds roles at 2 other companies
- Mr Thomas Grantbeneficial owner
- MONEYPLUS GROUP LIMITEDbeneficial owner
●
SAFDAR, Muhammad
- director · Pakistani · appointed 2011-07-01 · resigned · Companies House
●
SYKES, Lawrence John
- director · British · appointed 2011-07-01 · resigned · Companies House
●
THOMAS, Paul Andrew
- director · British · appointed 2011-07-01 · resigned · Companies House

5 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Zeavo Ltd?: In the current sources, Zeavo Ltd is connected to Mr Thomas Grant. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Zeavo Ltd's risk level?: WhiteIntel flags Zeavo Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Zeavo Ltd appear across sources?: Zeavo Ltd 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 Zeavo Ltd. 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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