Toutes les informations sur:

Nom	Thomas Evelyn Group Limited
Adresse	The Old School House West Street Southwick Fareham PO17 6EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11593732 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Poppy Austin Group 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Smith, Martin Neil Status: Active Notified: 28/09/2018 Date of Birth: 11/1976 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%

Right to appoint and remove directors

Smith, Sarah Margaret Status: Active Notified: 28/09/2018 Date of Birth: 11/1976 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%

Officers (2)

Source: Companies House

Smith, Martin Neil Southwick, Fareham, United Kingdom Status: Active Notified: 28/09/2018 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Sarah Margaret Southwick, Fareham, Hampshire, United Kingdom Status: Active Notified: 28/09/2018 Role: Secretary

Companies Controlled by This Company (1)

GB Thomas Evelyn Investments Limited Status: Active Notified: 15/10/2020 Companies House Number: 06081728 Nature of Control

Ownership of shares - 75% or more