Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

ENVIREN LTD

ENVIREN LTD — active UK company, incorporated 2021 (oo:GB-COH-13772901). UBO chain traced 10 hops, 6 owners, 1 holding, 2 officers. Cited to 2 registries.

OO GB-COH-13772901Inc. 30 Nov 2021ltdGB
Ownership graph Export .md
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-11-30
Legal form
ltd
Activity
71122, 74901
Registered office
Runway East Queen Square, Queen Square, Bristol, BS1 4QP, 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
Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedSTANDARD

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ENVIREN LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
13772901
Status
active
Type
ltd
Incorporated
2021-11-30
Registered office
Runway East Queen Square, Queen Square, Bristol, BS1 4QP, England
SIC
71122, 74901
/04

People & control

4 parties · 3 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.

4 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ENVIREN LTD?
In the current sources, ENVIREN LTD is connected to PAZ HOLDINGS LTD, Mr Zak Daniel David Simmonds, Mrs Patricia Andrea Simmonds, PAZ HOLDINGS LTD, Mr Zak Daniel David Simmonds and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ENVIREN LTD's risk level?
WhiteIntel flags ENVIREN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ENVIREN LTD appear across sources?
ENVIREN 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 ENVIREN LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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