Ownership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 3
Key facts
Risk signal- Status
- active
- Incorporated
- 1996-08-16
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England
EVIDEN FINANCIAL SERVICES LIMITED is a ltd registered in GB, incorporated 1996-08-16 (active).
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.
- EVIDEN FINANCIAL SERVICES LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 03238495
- Status
- active
- Type
- ltd
- Incorporated
- 1996-08-16
- Registered office
- Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England
- SIC
- 74990
- BEVIS, Hayley Mariesecretary · appt 2025-03-12
- HERRON, Michael Johndirector · British · appt 2025-02-28
- DWYER, Daniel John(resigned)nominee secretary · British · appt 1996-08-16
- HANCOCK, Ian Stuart(resigned)secretary · British · appt 1999-05-01
- LOUGHREY, James John Terrence(resigned)secretary · appt 2015-03-01
- MEYER, Caroline Anne Winstone(resigned)secretary · British · appt 1996-09-05
- SAK BUN, Delphine Soria(resigned)secretary · appt 2020-02-28
- MAWLAW SECRETARIES LIMITED(resigned)corporate secretary · appt 2002-12-20
- corporate secretary · appt 2010-10-29
- AHLUWALIA, Davinder Singh(resigned)director · British · appt 1999-04-01
- BOOTH, David Andrew(resigned)director · British · appt 2002-03-01
- CARR, Andrew James(resigned)director · British · appt 2013-03-27
- ■Eviden Information Systems Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
1 other roleWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- EVIDEN HOLDINGS LIMITEDbeneficial owner