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Nom	Evolution Commercial Limited
Adresse	Trigate 210-222 Hagley Road West Oldbury West Midlands B68 0NP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 mai 2017
Company Register Address	Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b Bolton BL6 4SD
Société Numéro de Registre	10368675 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2020
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	liquidation
Noms Précédents	Neptune Roofing Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Lanes Group Plc Status: Active Notified: 22/03/2019 Companies House Number: 03784486 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Cooper, Darren James Status: Ceased Notified: 11/09/2016 Ceased: 22/03/2019 Date of Birth: 02/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Munn, Neil Andrew Status: Ceased Notified: 11/09/2016 Ceased: 22/03/2019 Date of Birth: 09/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Price, Matthew Anthony Status: Ceased Notified: 11/09/2016 Ceased: 04/11/2016 Date of Birth: 02/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Cooper, Darren James The Parklands, Bolton Status: Active Notified: 11/09/2016 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Munn, Neil Andrew The Parklands, Bolton Status: Active Notified: 11/09/2016 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leigh, Richard Elliot Monton, Eccles, United Kingdom Status: Ceased Notified: 22/03/2019 Ceased: 18/10/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Evolution Commercial Limited

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Persons with Significant Control (4)

Officers (3)