Who owns GEV CONSULTING LIMITED?

In the current sources, GEV CONSULTING LIMITED is connected to Mr Graham Evans, Mr Graham Evans, Mrs Alison Evans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GEV CONSULTING LIMITED's risk level?

WhiteIntel flags GEV CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GEV CONSULTING LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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GEV CONSULTING LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-05-30
Legal form: ltd
Activity: 71122
Registered office: Hepstrother, Fairmoor, Morpeth, NE61 3JL, United Kingdom

Low

Risk

GEV CONSULTING LIMITED is a ltd registered in GB, incorporated 2024-05-30 (active).

/03

Ownership & control

Owners / controllers

GEV CONSULTING LIMITED
- Mr Graham Evans· beneficial owner100%· via OpenOwnership
- Mr Graham Evans· beneficial owner87.5%· via ch_psc
- Mrs Alison Evans· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-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.: 15749878
Status: active
Type: ltd
Incorporated: 2024-05-30
Registered office: Hepstrother, Fairmoor, Morpeth, NE61 3JL, United Kingdom
SIC: 71122

Officers · 2 active

EVANS, Alison
director · British · appt 2024-07-19
EVANS, Graham
director · British · appt 2024-05-30

Beneficial owners · PSC · 2 current

●
Mrs Alison Evans
individual PSC · United Kingdom · since 2026-01-15
25–50% shares
●
Mr Graham Evans
individual PSC · United Kingdom · since 2024-05-30
75–100% 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 GEV CONSULTING LIMITED. 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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PROVENANCE

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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