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Nom	Evan Evans Transport Limited
Adresse	258 Vauxhall Bridge Road London SW1V 1BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03131403 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a.
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 (2)

Source: Companies House

GB Insight Group Limited Status: Active Notified: 01/01/2023 Companies House Number: 00057993 Nature of Control

Ownership of shares - 75% or more

O'Hana, Victoria Tollman Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2023 Date of Birth: 02/1963 Nature of Control

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

Officers (2)

Source: Companies House

Howie, Derek Ivol David Vauxhall Bridge Road, London Status: Active Notified: 02/06/1997 Date of Birth: 04/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Macklin, Thomas Vauxhall Bridge Road, London Status: Active Notified: 05/06/2019 Date of Birth: 01/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Evan Evans Transport Limited

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Persons with Significant Control (2)

Officers (2)