Skip to content
LIVE · CORPUS
Dossier

ELVERTON INVESTMENTS LIMITED

Lowregistered
CompanyGB
The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Beneficial owners
2
Same address
5
UBO hops
2
/02

Key facts

Risk signal
Status
registered
Incorporated
2023-02-04
Legal form
registered overseas entity
Registered office
Suite 1 Cronkmooar, Shore Road, Castletown, IM9 4PL, Isle Of Man

ELVERTON INVESTMENTS LIMITED is a registered overseas entity registered in GB, incorporated 2023-02-04 (registered).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-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.

5 companiesStandard

5 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
OE023177
Status
registered
Type
registered overseas entity
Incorporated
2023-02-04
Registered office
Suite 1 Cronkmooar, Shore Road, Castletown, IM9 4PL, Isle Of Man
Beneficial owners · PSC · 2 current
  • Sophie Daubeney
    individual PSC · Isle Of Man · since 2017-03-20
    ownership of shares more than 25 percent registered overseas entity
    offshore
  • Isabel Daubeney
    individual PSC · Isle Of Man · since 2017-03-20
    ownership of shares more than 25 percent registered overseas entity
    offshore

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 ELVERTON INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…