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EVONET LTD

LowDissolved
CompanyGB
The finding

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

/01

At a glance

Dimensions on file
Owners
3
Officers
5
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2016-08-03
Legal form
ltd
Activity
96090
Registered office
45 College Road, Maidstone, ME15 6SJ, England

EVONET LTD is a ltd registered in GB, incorporated 2016-08-03 (dissolved).

/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

Company profile

live · Companies House
Company no.
10309610
Status
dissolved
Type
ltd
Incorporated
2016-08-03
Registered office
45 College Road, Maidstone, ME15 6SJ, England
SIC
96090
Officers · 1 active
  • EMILOV, Apostol Albenov
    director · Bulgarian · appt 2022-09-01
  • BEDIDIC, Gicu(resigned)
    director · Romanian · appt 2016-09-19
  • HUSSAIN, Adalt(resigned)
    director · British · appt 2016-08-03
  • OKUNDIA, Jonathan(resigned)
    director · Nigerian · appt 2020-01-14
  • COMPANY4SALE(resigned)
    corporate director · appt 2016-08-03
Beneficial owners · PSC · 1 current
  • Mr Gicu Bedidic
    individual PSC · England · since 2016-08-10
    25–50% shares
  • Company4sale
    corporate PSC · United Kingdom · ceased 2016-08-10 · trace owners →
    75–100% shares

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

/05

Directorship network

36 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Goldchild Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EVONET 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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