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Nom	Evendo LTD
Adresse	1 Canada Square Level 37 London E14 5AA
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.	10 février 2020
Société Numéro de Registre	12286011 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	62090 - Autres activités informatiques 63120 - Portails Internet 79909 - Autres services de réservation et activités connexes
Statut de Société	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Dwylog Ltd Status: Active Notified: 28/01/2022 Companies House Number: 13870373 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%

GB Evendo Ab Status: Ceased Notified: 28/10/2019 Ceased: 13/01/2020 Companies House Number: 00556727 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Larsen, Kasper Kjaerbye Status: Ceased Notified: 13/01/2020 Ceased: 28/01/2022 Date of Birth: 09/1970 Nature of Control

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

Officers (3)

Source: Companies House

Kjaerbye Larsen, Kasper 37th Floor, London, England Status: Active Notified: 28/10/2019 Date of Birth: 09/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Danish

Larsen, Kasper Kjaerbye 37th Floor, London, England Status: Active Notified: 28/10/2019 Role: Secretary

Rosenschein, Ivan Nygaard 37th Floor, London, England Status: Active Notified: 28/10/2019 Date of Birth: 09/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Danish

Companies Controlled by This Company (1)

Evendo Europe LTD Status: Active Notified: 29/10/2019 Companies House Number: 12286535 Nature of Control