Who owns EVE INVESTMENTS LIMITED?

In the current sources, EVE INVESTMENTS LIMITED is connected to Mr Trevor John Eve, Ms Sharon Patricia Maughan Eve, Mr Trevor John Eve, Ms Sharon Patricia Maughan Eve. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EVE INVESTMENTS LIMITED's risk level?

WhiteIntel flags EVE INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EVE INVESTMENTS LIMITED appear across sources?

EVE INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

EVE INVESTMENTS LIMITED

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

EVE INVESTMENTS LIMITED — active UK company, incorporated 1961 (oo:GB-COH-00699148). UBO chain traced 4 hops, 4 owners, 6 officers. Cited to 2 registries.

OO GB-COH-00699148Inc. 24 Jul 1961ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1961-07-24
Legal form: ltd
Activity: 41100
Registered office: 3 Coldbath Square, London, EC1R 5HL, 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

EVE INVESTMENTS LIMITED
- Mr Trevor John Eve· beneficial owner75%· via OpenOwnership
- Ms Sharon Patricia Maughan Eve· beneficial owner50%· via OpenOwnership
- Mr Trevor John Eve· beneficial owner62.5%· via CH PSC
- Ms Sharon Patricia Maughan Eve· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

Unlock Standard Dossier€39

/03

People & control

5 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.

●
EVE, Trevor John
- director · British · Companies House
- individual PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
●
MAUGHAN, Sharon Patricia
- secretary · British · appointed 1994-05-18 · Companies House
- director · British · appointed 1993-08-02 · Companies House

3 additional parties & networkSTANDARD

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

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 EVE INVESTMENTS 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
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

/04

Register record, filings & financials

live · Companies House

Company no.: 00699148
Status: active
Type: ltd
Incorporated: 1961-07-24
Registered office: 3 Coldbath Square, London, EC1R 5HL, England
SIC: 41100

/05

Common questions

Who owns EVE INVESTMENTS LIMITED?: In the current sources, EVE INVESTMENTS LIMITED is connected to Mr Trevor John Eve, Ms Sharon Patricia Maughan Eve, Mr Trevor John Eve, Ms Sharon Patricia Maughan Eve. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EVE INVESTMENTS LIMITED's risk level?: WhiteIntel flags EVE INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EVE INVESTMENTS LIMITED appear across sources?: EVE INVESTMENTS 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 EVE INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…