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Nom	Evicom LTD
Adresse	43 Langdon Park Teddington Middlesex TW11 9PR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Evicom Limited
Company Register Address	1 Stanyards Courtyard Stanyards Farm Chobham GU24 8JE
Société Numéro de Registre	03573773 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mai 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	dissolved
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 (2)

Source: Companies House

Knight, Alastair Douglas Status: Active Notified: 01/06/2016 Date of Birth: 06/1957 Nature of Control

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

Knight, Helen Louise Status: Active Notified: 01/06/2016 Date of Birth: 11/1966 Nature of Control

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

Officers (2)

Source: Companies House

Knight, Alastair Douglas Chertsey Road, Chobham, Surrey, England Status: Active Notified: 05/06/1998 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: Portugal Nationality: British

Knight, Helen Louise Chertsey Road, Chobham, Surrey, England Status: Active Notified: 13/07/2001 Date of Birth: 11/1966 Role: Secretary Nationality: British

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Evicom LTD

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Persons with Significant Control (2)

Officers (2)