Who owns ELZEE GARMS LTD?

In the current sources, ELZEE GARMS LTD is connected to Mr Louis Ellis, Mr Louis Ellis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ELZEE GARMS LTD's risk level?

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

Where does ELZEE GARMS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ELZEE GARMS LTD

Name: ELZEE GARMS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ELZEE GARMS LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

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

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-10-11
Legal form: ltd
Activity: 96090
Registered office: 7 Flame Way, Colchester, CO4 5WU, England

Low

Risk

ELZEE GARMS LTD is a ltd registered in GB, incorporated 2023-10-11 (dissolved).

/03

Ownership & control

Owners / controllers

ELZEE GARMS LTD
- Mr Louis Ellis· beneficial owner100%· via OpenOwnership
- Mr Louis Ellis· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15205170
Status: dissolved
Type: ltd
Incorporated: 2023-10-11
Registered office: 7 Flame Way, Colchester, CO4 5WU, England
SIC: 96090

Officers · 1 active

ELLIS, Louis
director · English · appt 2023-10-11

Beneficial owners · PSC · 1 current

●
Mr Louis Ellis
individual PSC · England · since 2023-10-11
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ELZEE GARMS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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