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Nom	Charles Evans Shopfitters Limited
Adresse	Venture Point Business Park Evans Road Speke Liverpool L24 9PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00814419 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	43320 - Travaux de menuiserie
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

Alman, David John Status: Active Notified: 30/06/2016 Date of Birth: 06/1963 Nature of Control

Significant influence or control

Significant influence or control as firm

Mcgregor, Paul William Status: Active Notified: 30/06/2016 Date of Birth: 03/1963 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Alman, David John Speke, Liverpool, Merseyside, United Kingdom Status: Active Notified: 30/06/2022 Role: Secretary

Mcgregor, Paul William Speke, Liverpool, Merseyside Status: Active Notified: 19/06/2002 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgregor, Victoria Louise Speke, Liverpool, Merseyside Status: Active Notified: 01/04/2004 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Charles Evans Shopfitters Limited

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Persons with Significant Control (2)

Officers (3)