Who owns IPOEVA INCORPORATED LTD?

In the current sources, IPOEVA INCORPORATED LTD is connected to Ms Mariyam Ferreira, Ms Mariyam Ferreira, Miss Kuljit Kaur Lally, Sanjeeva Grewal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IPOEVA INCORPORATED LTD's risk level?

WhiteIntel flags IPOEVA INCORPORATED LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IPOEVA INCORPORATED LTD appear across sources?

IPOEVA INCORPORATED LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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IPOEVA INCORPORATED LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 3
Beneficial owners: 3
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2020-01-28
Legal form: ltd
Activity: 70229
Registered office: Connaught House 15-17 Upper George Street, Luton, LU1 2RD, England

Low

Risk

IPOEVA INCORPORATED LTD is a ltd registered in GB, incorporated 2020-01-28 (dissolved).

/03Ownership & control

Owners / controllers

IPOEVA INCORPORATED LTD
- Ms Mariyam Ferreira· beneficial owner50%· via OpenOwnership
- Ms Mariyam Ferreira· beneficial owner37.5%· via ch_psc
- Miss Kuljit Kaur Lally· beneficial owner87.5%· via ch_psc
- Sanjeeva Grewal· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House

Company no.: 12430514
Status: dissolved
Type: ltd
Incorporated: 2020-01-28
Registered office: Connaught House 15-17 Upper George Street, Luton, LU1 2RD, England
SIC: 70229

Officers · 1 active

LALLY, Kuljit Kaur
director · British · appt 2023-02-27
FERREIRA, Mariyam(resigned)
director · British · appt 2020-01-28
GREWAL, Sanjeeva(resigned)
director · British · appt 2023-01-13

Beneficial owners · PSC · 1 current

●
Ms Mariyam Ferreira
individual PSC · England · since 2020-01-28
25–50% shares
●
Miss Kuljit Kaur Lally
individual PSC · England · ceased 2024-11-19
75–100% shares
●
Sanjeeva Grewal
individual PSC · England · ceased 2023-02-27
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on IPOEVA INCORPORATED LTD. Notes are community-contributed leads, not verified facts.

Loading notes…