---
title: "IPOEVA INCORPORATED LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/446cbb1e-92e9-5f93-986d-0f25dcefd9c2
json: https://whiteintel.dev/api/public/dossier/446cbb1e-92e9-5f93-986d-0f25dcefd9c2
identifier: oo:GB-COH-12430514
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IPOEVA INCORPORATED LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12430514`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/446cbb1e-92e9-5f93-986d-0f25dcefd9c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/446cbb1e-92e9-5f93-986d-0f25dcefd9c2  

## Ownership & control

### Owners / controllers

- **Ms Mariyam Ferreira** (beneficial owner) — 50% — https://whiteintel.dev/entity/db8dd897-3fd4-5deb-84a4-a4c74df7ff37
- **Ms Mariyam Ferreira** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1808ddaf-a50d-472e-a5f7-86689084ec94
- **Miss Kuljit Kaur Lally** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3631f465-3375-402c-b0c4-8593e3d10502
- **Sanjeeva Grewal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e5f9b622-4126-4fe4-943c-1b6764027b01

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

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

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12430514

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IPOEVA INCORPORATED LTD**. Human view: https://whiteintel.dev/entity/446cbb1e-92e9-5f93-986d-0f25dcefd9c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/446cbb1e-92e9-5f93-986d-0f25dcefd9c2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._