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Nom	Evergreen Training LTD
Adresse	Hunstead House Nickle Farm Chartham CT4 7PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11239809 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	85590 - Enseignements divers
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 (2)

Source: Companies House

GB Pro-Force Limited Status: Active Notified: 08/03/2018 Companies House Number: 05580634 Nature of Control

Ownership of shares - 75% or more

Jarrett, Matthew James Status: Ceased Notified: 07/03/2018 Ceased: 08/03/2018 Date of Birth: 04/1978 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Jarrett, Matthew James Chartham, England Status: Active Notified: 07/03/2018 Date of Birth: 04/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Cox, Patricia Chartham, England Status: Ceased Notified: 15/03/2019 Ceased: 26/04/2023 Date of Birth: 05/1961 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Cox, Patricia Mary Chartham, England Status: Ceased Notified: 07/03/2018 Ceased: 26/04/2023 Role: Secretary

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Evergreen Training LTD

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Persons with Significant Control (2)

Officers (3)