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Nom

Evergreen Financial Limited
Adresse
65 London Wall
London
EC2M 5TU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05001358 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64922 - Autre distribution de crédit
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Bal, Gurprit Status: Active Notified: 06/04/2016 Date of Birth: 05/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Bal, Jastinder Singh Status: Active Notified: 06/04/2016 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Bal, Gurprit London, United Kingdom Status: Active Notified: 22/12/2003 Role: Secretary Nationality: British
    Bal, Gurprit London, United Kingdom Status: Active Notified: 01/01/2011 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bal, Jastinder Singh London, United Kingdom Status: Active Notified: 22/12/2003 Date of Birth: 12/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British