Who owns ENVOPAP LIMITED?

In the current sources, ENVOPAP LIMITED is connected to Mr Kaushal Kiran Shah, AGROPACK LIMITED, Mr Kaushal Kiran Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ENVOPAP LIMITED's risk level?

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

Where does ENVOPAP LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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ENVOPAP LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Liquidation
Incorporated: 2015-04-01
Legal form: Private Limited Company
Activity: 17120 - Manufacture of paper and paperboard, 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Registered office: 119 NORTH WEST HOUSE, MARYLEBONE ROAD, LONDON, NW1 5PU

ENVOPAP LIMITED is a Private Limited Company registered in GB, incorporated 2015-04-01 (Liquidation).

Ownership & control

Owners / controllers

ENVOPAP LIMITED
- Mr Kaushal Kiran Shah· beneficial owner75%· via OpenOwnership
- AGROPACK LIMITED· beneficial owner87.5%· via ch_psc
- Mr Kaushal Kiran Shah· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Kaushal Kiran Shahbeneficial owner 75%→ENVOPAP LIMITED
1AGROPACK LIMITEDbeneficial owner 87.5%→ENVOPAP LIMITED
1Mr Kaushal Kiran Shahbeneficial owner 62.5%→ENVOPAP LIMITED
2Mr Kaushal Kiran Shahbeneficial owner 75%→AGROPACK LIMITED
2Mr Kaushal Kiran Shahbeneficial owner 62.5%→AGROPACK LIMITED

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.

Company profile· Companies House register

Company no.: 09521199
Status: Liquidation
Type: Private Limited Company
Incorporated: 2015-04-01
Registered office: 119 NORTH WEST HOUSE, MARYLEBONE ROAD, LONDON, NW1 5PU
SIC: 17120 - Manufacture of paper and paperboard, 17290 - Manufacture of other articles of paper and paperboard n.e.c.

ENVOPAP LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register