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Nom	Evans Property LTD
Adresse	Golden Eagle International Ltd 10 Portman Street London W1H 6DZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Evans Property Limited
Company Register Address	Millshaw West Yorkshire LS11 8EG
Société Numéro de Registre	03911595 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Evans Project Management 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Evans Property Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04422612 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Officers (4)

Source: Companies House

Bean, Richard James Mark Leeds, West Yorkshire Status: Active Notified: 02/10/2023 Occupation: None Role: Director Country of Residence: England Nationality: British

Gallagher, Scott Leeds, West Yorkshire, United Kingdom Status: Active Notified: 31/03/2022 Role: Secretary

Marshall, Robert Leeds, West Yorkshire Status: Active Notified: 01/07/2019 Date of Birth: 08/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Roderick Michael Leeds, West Yorkshire Status: Ceased Notified: 10/12/2012 Ceased: 02/10/2023 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Evans Property LTD

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Persons with Significant Control (1)

Officers (4)