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Coverage — measured
Sources fused
2
Ownership hops held
65

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

Legal entityLowActive

EVYVE PROJECTS (NO.2) LIMITED

EVYVE PROJECTS (NO.2) LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08241369). UBO chain traced 65 hops, 14 owners, 14 officers. Cited to 2…

OO GB-COH-08241369Inc. 05 Oct 2012ltdGB
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Live UK registry
The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 65 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-10-05
Legal form
ltd
Activity
52219
Registered office
Michael House 35 Chiswell Street, 2nd Floor, London, EC1Y 4SE, 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

None in current sources.

Walk the full UBO chain
65 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on EVYVE PROJECTS (NO.2) LIMITED, 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
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UBO trace

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WHAT YOU CAN SEEFREE
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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
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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
08241369
Status
active
Type
ltd
Incorporated
2012-10-05
Registered office
Michael House 35 Chiswell Street, 2nd Floor, London, EC1Y 4SE, England
SIC
52219
/04

People & control

18 parties · 5 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.

18 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EVYVE PROJECTS (NO.2) LIMITED?
In the current sources, EVYVE PROJECTS (NO.2) LIMITED is connected to Mrs Sheila Greenwood, Mr Richard Leslie Everitt, Mr John Whittaker, AYRSHIRE POWER HOLDINGS LIMITED, EVYVE LIMITED and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EVYVE PROJECTS (NO.2) LIMITED's risk level?
WhiteIntel flags EVYVE PROJECTS (NO.2) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EVYVE PROJECTS (NO.2) LIMITED appear across sources?
EVYVE PROJECTS (NO.2) LIMITED 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 EVYVE PROJECTS (NO.2) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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