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EVELYN PARTNERS NOMINEES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
1
Subsidiaries
4
Officers
20
Beneficial owners
1
Same address
8
Standard €39
Sources
1
UBO hops
27
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
1979-05-29
Legal form
ltd
Activity
74990, 99999
Registered office
45 Gresham Street, London, EC2V 7BG, United Kingdom

EVELYN PARTNERS NOMINEES LIMITED is a ltd registered in GB, incorporated 1979-05-29 (active).

/03Also appears inGLEIF

The same real-world entity, resolved across sources.

/04Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER27 hops locked

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

/05Also at this addressShared registered office

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

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/06Company profilelive · Companies House
Company no.
01423757
Status
active
Type
ltd
Incorporated
1979-05-29
Registered office
45 Gresham Street, London, EC2V 7BG, United Kingdom
SIC
74990, 99999
Officers · 4 active
  • DAVIES, Charlotte
    secretary · appt 2024-03-31
  • DAVIES, Charlotte
    director · British · appt 2022-09-21
  • KENNY, Christopher John
    director · British · appt 2026-06-30
  • MUSTAFFA, Muhammad Faqihuddin Bin
    director · Malaysian · appt 2025-03-31
  • LEGGE, Diana Patricia(resigned)
    secretary · British · appt 2000-04-26
  • MASSIE, Scott Edward(resigned)
    secretary · British · appt 1997-11-11
  • ROSE, Martin John(resigned)
    secretary · British · appt 2009-10-01
  • ROSE, Martin John(resigned)
    secretary · British · appt 2000-08-31
  • ROSE, Martin John(resigned)
    secretary · British · appt 2000-02-17
  • ROSE, Martin John(resigned)
    secretary · British · appt 1995-11-23
  • SAUNDERS, Deborah Ann(resigned)
    secretary · British · appt 2010-05-26
  • VALLANCE, Richard Frederick(resigned)
    secretary · British · appt 2002-03-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on EVELYN PARTNERS NOMINEES LIMITED. Notes are community-contributed leads, not verified facts.

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