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LIVE · CORPUS
Dossier

EVELTON LLP

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
8
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2009-01-15
Legal form
llp
Registered office
61 Bridge Street, Kington, HR5 3DJ, United Kingdom

EVELTON LLP is a llp registered in GB, incorporated 2009-01-15 (active).

/03

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
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

Also at this address

Shared registered office

Other 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.
OC342617
Status
active
Type
llp
Incorporated
2009-01-15
Registered office
61 Bridge Street, Kington, HR5 3DJ, United Kingdom
Officers · 2 active
  • VELICHKO, Grigory
    llp designated member · appt 2024-01-17
  • VELICHKO, Irina
    llp designated member · appt 2024-01-17
  • ELIZABETH, Shirley Mary(resigned)
    llp designated member · appt 2023-04-27
  • GEDEON, Trevor Malcolm(resigned)
    llp designated member · appt 2023-04-27
  • ADMIRAL GROUP CORPORATION(resigned)
    corporate llp designated member · appt 2015-01-15
  • MITA CONSULTING LIMITED(resigned)
    corporate llp designated member · appt 2009-01-15
  • corporate llp designated member · appt 2015-01-15
  • RAINMORE MANAGEMENT CO(resigned)
    corporate llp designated member · appt 2009-01-15
Beneficial owners · PSC · 1 current

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 EVELTON LLP. 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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