In the current sources, PENEVA LTD is connected to Mr Cornelius Terence Evans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PENEVA LTD's risk level?

WhiteIntel flags PENEVA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PENEVA LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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PENEVA LTD

Name: PENEVA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PENEVA LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2025-11-12
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, TN39 5ES

PENEVA LTD is a Private Limited Company registered in GB, incorporated 2025-11-12 (active).

Ownership & control

Owners / controllers

PENEVA LTD
- Mr Cornelius Terence Evans· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Cornelius Terence Evansbeneficial owner 87.5%→PENEVA LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

12 Aug 2027Companies House
Accounts due
25 Nov 2026Companies House
Confirmation statement due
12 Nov 2025Companies House
Registered

Company profile· Companies House register

Company no.: 16850332
Status: Active
Type: Private Limited Company
Incorporated: 2025-11-12
Registered office: UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, TN39 5ES
SIC: 68209 - Other letting and operating of own or leased real estate

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-08-12
Confirmation stmt due: 2026-11-25
Outstanding charges: 1