---
title: "EVE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75a008cb-cf9f-5fef-8627-727a0494ccc8
json: https://whiteintel.dev/api/public/dossier/75a008cb-cf9f-5fef-8627-727a0494ccc8
identifier: oo:GB-COH-00699148
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EVE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00699148`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/75a008cb-cf9f-5fef-8627-727a0494ccc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75a008cb-cf9f-5fef-8627-727a0494ccc8  

## Ownership & control

### Owners / controllers

- **Mr Trevor John Eve** (beneficial owner) — 75% — https://whiteintel.dev/entity/b219852e-e266-5369-ade4-577cfbc01a1b
- **Ms Sharon Patricia Maughan Eve** (beneficial owner) — 50% — https://whiteintel.dev/entity/76cb9c7a-3132-5c96-8dee-bc7c2446e454
- **Mr Trevor John Eve** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/42fc39d8-117b-4565-82fb-cd5b9c0d5ace
- **Ms Sharon Patricia Maughan Eve** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8ab20ae0-6b27-4c56-ad56-36c43b6d122e

### 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:** `00699148`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1961-07-24
- **Registered office:** 3 Coldbath Square, London, EC1R 5HL, England
- **SIC:** 41100

### Officers

- MAUGHAN, Sharon Patricia — secretary · British · appointed 1994-05-18
- EVE, Trevor John — director · British
- MAUGHAN, Sharon Patricia — director · British · appointed 1993-08-02
- EVE, Elsie — secretary · English · resigned 1994-05-18
- EVE, Elsie — director · English · resigned 1994-05-13
- EVE, Stewart Frederick — director · English · resigned 1992-09-09

### Beneficial owners (Persons with Significant Control)

- Ms Sharon Patricia Maughan Eve — 25–50% shares · individual PSC · England — since 2017-05-01
- Mr Trevor John Eve — 50–75% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00699148
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00699148

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EVE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/75a008cb-cf9f-5fef-8627-727a0494ccc8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/75a008cb-cf9f-5fef-8627-727a0494ccc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/75a008cb-cf9f-5fef-8627-727a0494ccc8._

_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"._