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Nom	Evensdale Limited
Adresse	Synergy House 2 Hillbottom Road Sands Industrial Estate High Wycombe HP12 4HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07440018 Show on Companies House
Statut de Société	Dissolved
Fondé	15 novembre 2010
Accounts	SMALL last accounts made up to 31 décembre 2020
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Kinetica Sports (UK) 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Carbery Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03646195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Leen, Colm Frankfield Grange, Douglas, Cork, Ireland Status: Active Notified: 15/11/2010 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

O'Connell, Raymond Ballineen, Cork, Ireland Status: Active Notified: 17/12/2010 Role: Secretary Nationality: British

O'Connell, Raymond William Sands Industrial Estate, High Wycombe, Buckinghamshire Status: Active Notified: 15/07/2016 Date of Birth: 04/1973 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

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Evensdale Limited

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Persons with Significant Control (1)

Officers (3)