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Nom	MG Evans & Sons Limited
Adresse	Holmville House Long Street Atherstone Warwickshire CV9 1AX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mars 2018
Company Register Name	M.G. Evans & Sons Limited
Company Register Address	20 Albert Road Staffordshire B79 7JN
Société Numéro de Registre	04326322 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	96030 - Services funéraires
Statut de Société	active
Noms Précédents	MG Evans & Sons Limited \| M G Evans & Sons MG Evans & Sons Limited M G Evans & Sons
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Evans, David Huw Status: Active Notified: 06/04/2016 Date of Birth: 03/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Evans, Nigel John Status: Active Notified: 06/04/2016 Date of Birth: 08/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Evans, David Huw Sheepy Road, Sibson, Nuneaton, Warwickshire Status: Active Notified: 18/01/2002 Date of Birth: 03/1961 Occupation: Funeral Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Nigel John Long Street, Atherstone, Warwickshire Status: Active Notified: 18/01/2002 Date of Birth: 08/1964 Occupation: Funeral Director Role: Director Country of Residence: England Nationality: Welsh

Companies Controlled by This Company (2)

GB Gascoignes of Coleshill Limited Status: Active Notified: 08/07/2022 Companies House Number: 00332129 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB W.Smith & Sons (Nuneaton) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00313249 Nature of Control