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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowDissolved

ZENVOCHE LTD

ZENVOCHE LTD — dissolved UK company, incorporated 2023 (oo:GB-COH-15330130). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 1 registry.

OO GB-COH-15330130Inc. 05 Dec 2023ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2023-12-05
Legal form
ltd
Activity
47190
Registered office
10-16 Tiller Road,, 14/2e Docklands Business Center, London, E14 8PX, 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
  • ZENVOCHE LTD
    • Tolga Faal· beneficial owner100%· via OpenOwnership
    • Tolga Faal· beneficial owner87.5%· via CH PSC
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedVERIFIED

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

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/03

Register record, filings & financials

live · Companies House
Company no.
15330130
Status
dissolved
Type
ltd
Incorporated
2023-12-05
Registered office
10-16 Tiller Road,, 14/2e Docklands Business Center, London, E14 8PX, England
SIC
47190
/04

People & control

1 party · 1 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.

  • FAAL, Tolga
    • secretary · appointed 2023-12-05 · Companies House
    • director · Turkish · appointed 2023-12-05 · Companies House
    • individual PSC · 75–100% shares · England · since 2023-12-05 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ZENVOCHE LTD?
In the current sources, ZENVOCHE LTD is connected to Tolga Faal, Tolga Faal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ZENVOCHE LTD's risk level?
WhiteIntel flags ZENVOCHE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ZENVOCHE LTD appear across sources?
ZENVOCHE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.