Toutes les informations sur:

Nom	Evenbest Limited
Adresse	Elms Farm Frenchlands Lane Lower Broadheath Worcester WR2 6QU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	27 novembre 2022
Company Register Name	Evenbest LTD
Company Register Address	Thorneloe House Worcester WR1 1RU
Société Numéro de Registre	04184230 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Burgoyne, Peter Status: Active Notified: 06/04/2016 Date of Birth: 04/1959 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%

Tomlinson, Rose Marie Status: Active Notified: 06/04/2016 Date of Birth: 01/1982 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%

GB Burgoyne Property Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05203993 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 (3)

Source: Companies House

Burgoyne, Katherine Jane Worcester, Worcestershire, England Status: Active Notified: 21/03/2001 Date of Birth: 07/1974 Role: Secretary Nationality: British

Burgoyne, Peter Worcester, Worcestershire, England Status: Active Notified: 03/12/2020 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tomlinson, Rose Marie Worcester, Worcestershire, England Status: Active Notified: 21/03/2001 Date of Birth: 01/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Evenbest Limited

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (3)