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Nom	Electric Avenue Charging LTD
Adresse	39 Sargent Way Broadbridge Heath Horsham RH12 3TE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13824934 Show on Companies House
Accounts	dormant
Activité (Code NAF)	43210 - Installation électrique
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Evans, Steven Christopher Status: Active Notified: 02/01/2022 Date of Birth: 08/1970 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%

Quinn, Sarah Status: Active Notified: 02/01/2022 Date of Birth: 10/1976 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Evans, Harvey Steven Broadbridge Heath, Horsham, England Status: Active Notified: 01/01/2024 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

Evans, Steven Christopher Broadbridge Heath, Horsham, England Status: Active Notified: 02/01/2022 Date of Birth: 08/1970 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

Quinn, Sarah Broadbridge Heath, Horsham, England Status: Active Notified: 29/01/2024 Occupation: Executive Assistant Role: Director Country of Residence: England Nationality: British

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Electric Avenue Charging LTD

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Persons with Significant Control (2)

Officers (3)