- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
EVAEM LIMITED
EVAEM LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04314595). UBO chain traced 12 hops, 8 owners, 7 officers. Cited to 2 registries.
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-10-31
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Dawsons House, Owlcotes Lane, Pudsey, LS28 6PY, England
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.
- EVAEM LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 EVAEM LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 04314595
- Status
- active
- Type
- ltd
- Incorporated
- 2001-10-31
- Registered office
- Dawsons House, Owlcotes Lane, Pudsey, LS28 6PY, England
- SIC
- 68209
People & control
8 parties · 2 currentEvery 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.
- Greengates Lodge Ltd
- corporate PSC · 75–100% shares · England · since 2025-01-02 · CH · PSC register
Also holds roles at 1 other company- SEKHON GROUP LIMITEDbeneficial owner
- SEKHON, Iqbal Singh
- director · British · appointed 2025-07-25 · Companies House
- director · British · appointed 2025-01-02 · resigned · Companies House
- HAMILTON, Robert Eamonn
- director · British · appointed 2001-12-06 · resigned · Companies House
- HAMILTON, Sarah Constance Jane
- secretary · British · appointed 2001-12-06 · resigned · Companies House
- director · British · appointed 2015-07-20 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-01-02 · CH · PSC register
- Mr Adam Eamonn Peter Hamilton
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-01-02 · CH · PSC register
- Ms Emily Sarah Victoria Hamilton
- individual PSC · 25–50% shares · England · ceased 2025-01-02 · CH · PSC register
- YORK PLACE COMPANY NOMINEES LIMITED
- corporate director · appointed 2001-10-31 · resigned · Companies House
- YORK PLACE COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2001-10-31 · resigned · Companies House
8 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EVAEM LIMITED?
- What is EVAEM LIMITED's risk level?
- Where does EVAEM LIMITED appear across sources?
Community intel
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