Who owns EVN TRADE LIMITED?

In the current sources, EVN TRADE LIMITED is connected to Mr Argishti Sargsyan, Mr Argishti Sargsyan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EVN TRADE LIMITED's risk level?

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

Where does EVN TRADE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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EVN TRADE LIMITED

Name: EVN TRADE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EVN TRADE LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

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

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-09-03
Legal form: ltd
Activity: 46450, 46900, 47990
Registered office: 82a James Carter Road, Mildenhall, Bury St Edmunds, IP28 7DE, United Kingdom

Low

Risk

EVN TRADE LIMITED is a ltd registered in GB, incorporated 2024-09-03 (dissolved).

/03Ownership & control

Owners / controllers

EVN TRADE LIMITED
- Mr Argishti Sargsyan· beneficial owner100%· via OpenOwnership
- Mr Argishti Sargsyan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: 15933588
Status: dissolved
Type: ltd
Incorporated: 2024-09-03
Registered office: 82a James Carter Road, Mildenhall, Bury St Edmunds, IP28 7DE, United Kingdom
SIC: 46450, 46900, 47990

Officers · 1 active

SARGSYAN, Argishti
director · Belgian · appt 2024-09-03

Beneficial owners · PSC · 1 current

●
Mr Argishti Sargsyan
individual PSC · United Kingdom · since 2024-09-03
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on EVN TRADE LIMITED. Notes are community-contributed leads, not verified facts.

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