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2 EVELINA ROAD MANAGEMENT COMPANY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
3
Beneficial owners
3
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2014-04-02
Legal form
ltd
Activity
68209
Registered office
2b Evelina Road, 2b Evelina Road, London, SE15 2DX, England

2 EVELINA ROAD MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2014-04-02 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

5-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.
08974728
Status
active
Type
ltd
Incorporated
2014-04-02
Registered office
2b Evelina Road, 2b Evelina Road, London, SE15 2DX, England
SIC
68209
Officers · 3 active
  • FORDE, Aidan
    director · British · appt 2014-04-02
  • PARENZI, Marco Fiorani
    director · Italian · appt 2014-04-02
  • SAUNDERS, Emma Coral Victoria
    director · British · appt 2014-04-02
Beneficial owners · PSC · 3 current

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 2 EVELINA ROAD MANAGEMENT COMPANY LIMITED. 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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