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Dossier

EVERGRAIN HOLDING CO LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
12
Beneficial owners
1
Same address
8
UBO hops
24
/02

Key facts

Risk signal
Status
active
Incorporated
2020-09-23
Legal form
ltd
Activity
64209
Registered office
Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom

EVERGRAIN HOLDING CO LIMITED is a ltd registered in GB, incorporated 2020-09-23 (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
24 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
12898331
Status
active
Type
ltd
Incorporated
2020-09-23
Registered office
Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
SIC
64209
Officers · 4 active
  • corporate secretary · appt 2022-05-18
  • CALLOU, Yann
    director · French · appt 2024-03-01
  • CHAPPELL, Ewa
    director · British · appt 2025-09-24
  • VLESKO, Yulia
    director · Russian · appt 2023-10-23
  • ARLINGTON, Daniel(resigned)
    director · British · appt 2022-01-27
  • ARLINGTON, Daniel(resigned)
    director · British · appt 2022-01-27
  • BOYD, Samuel(resigned)
    director · British · appt 2024-04-04
  • CRANWELL, Timiko Naomi(resigned)
    director · British · appt 2023-10-23
  • JIANG, Sibil(resigned)
    director · Australian · appt 2020-09-23
  • PALMIERI, Ana(resigned)
    director · Italian · appt 2021-10-01
  • SOETERS, Ties Cornelis(resigned)
    director · Dutch · appt 2020-09-23
  • WAFER, Michelle Margaret(resigned)
    director · British · appt 2020-09-23
Beneficial owners · PSC · 1 current

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

/06

Directorship network

6 other roles

Where 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EVERGRAIN HOLDING CO 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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