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LIVE · CORPUS
Dossier

EVIDENCE FINCO LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

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

Key facts

Risk signal
Status
active
Incorporated
2020-07-02
Legal form
ltd
Activity
64209
Registered office
Envision House, 5 North Street, Horsham, West Sussex, RH12 1XQ, United Kingdom

EVIDENCE FINCO LIMITED is a ltd registered in GB, incorporated 2020-07-02 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
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

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.
12715349
Status
active
Type
ltd
Incorporated
2020-07-02
Registered office
Envision House, 5 North Street, Horsham, West Sussex, RH12 1XQ, United Kingdom
SIC
64209
Officers · 2 active
  • DEUTSCH, Adam Brent, Mr.
    director · American · appt 2024-08-20
  • RUDNICK, Stanford Benjamin
    director · American · appt 2024-12-09
  • corporate secretary · appt 2020-11-03
  • HEIM, Margaret(resigned)
    director · American · appt 2023-02-21
  • HOLLIS KORTH, Joshua(resigned)
    director · American · appt 2021-12-14
  • MILLER III, Howard Collins(resigned)
    director · American · appt 2023-09-12
  • MORTIMER, Michael Irvine(resigned)
    director · American · appt 2020-07-02
  • PONTI, Andrea, Mr.(resigned)
    director · Italian · appt 2020-07-02
Beneficial owners · PSC · 1 current
  • Evidence Topco Limited
    corporate PSC · United Kingdom · since 2020-07-02 · trace owners →
    75–100% shares

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

/06

Directorship network

3 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.

EVIDENCE MIDCO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EVIDENCE FINCO 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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