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Nom	Evenbell Properties Limited
Adresse	Highland House Mayflower Close Chandler's Ford Eastleigh SO53 4AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08680951 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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
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Persons with Significant Control (1)

Source: Companies House

Bell, Anthea Susan Status: Active Notified: 09/09/2016 Date of Birth: 03/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Bell, Anthea Susan Chandler'S Ford, Eastleigh, Hampshire Status: Active Notified: 09/09/2013 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bell, Arthur Robert Chandlers Ford, Eastleigh, Hampshire, England Status: Active Notified: 04/01/2023 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bell, Matthew Robin Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 04/01/2023 Date of Birth: 06/2001 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crook, Laura Jade Chandlers Ford, Eastleigh, Hampshire, England Status: Active Notified: 04/01/2023 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Garrett, Gemma Chandlers Ford, Eastleigh, Hampshire, England Status: Active Notified: 04/01/2023 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Evenbell Properties Limited

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Persons with Significant Control (1)

Officers (5)