Who owns DAVY EVANS LIMITED?

In the current sources, DAVY EVANS LIMITED is connected to Mr David Evans, Mr David Evans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DAVY EVANS LIMITED's risk level?

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

Where does DAVY EVANS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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DAVY EVANS LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-03-11
Legal form: ltd
Activity: 74100
Registered office: 9a Fonthill Road, Hove, East Sussex, BN3 6HZ, England

Low

Risk

DAVY EVANS LIMITED is a ltd registered in GB, incorporated 2020-03-11 (active).

/03

Ownership & control

Owners / controllers

DAVY EVANS LIMITED
- Mr David Evans· beneficial owner100%· via OpenOwnership
- Mr David Evans· 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.: 12510279
Status: active
Type: ltd
Incorporated: 2020-03-11
Registered office: 9a Fonthill Road, Hove, East Sussex, BN3 6HZ, England
SIC: 74100

Officers · 1 active

EVANS, David
director · British · appt 2020-03-11

Beneficial owners · PSC · 1 current

●
Mr David Evans
individual PSC · England · since 2020-03-11
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 DAVY EVANS 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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PROVENANCE

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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