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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

PLUTONIUM INVESTORS LTD

PLUTONIUM INVESTORS LTD — active UK company, incorporated 2018 (oo:GB-COH-11208561). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-11208561Inc. 15 Feb 2018ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-02-15
Legal form
ltd
Activity
66300
Registered office
The Orchard Coltman Avenue, Long Crendon, Aylesbury, HP18 9DP, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PLUTONIUM INVESTORS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
11208561
Status
active
Type
ltd
Incorporated
2018-02-15
Registered office
The Orchard Coltman Avenue, Long Crendon, Aylesbury, HP18 9DP, United Kingdom
SIC
66300
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-02-28
Accounts due
2026-11-30
Confirmation stmt due
2026-06-15overdue
FORMERLY KNOWN AS
  • PLUTONIUM PROPERTIES LIMITED
/05

People & control

2 parties · 2 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.

  • ELVINS, Evi
    • individual PSC · 25–50% shares · United Kingdom · since 2018-02-15 · CH · PSC register
    • director · British · appointed 2018-02-15 · resigned · Companies House
  • PATEL, Priyesh
    • director · British · appointed 2018-02-15 · Companies House
    • individual PSC · 50–75% shares · United Kingdom · since 2018-02-15 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

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

Community intel

Crowd leads · unverified

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

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