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Nom	James Evans Financial Services Limited
Adresse	4 Morston Court Kingswood Lakeside Cannock WS11 8JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07652559 Show on Companies House
Statut de Société	actif
Fondé	31 mai 2011
Accounts	MICRO ENTITY next accounts due by 28 février 2025 last accounts made up to 31 mai 2023
Activité (Code NAF)	64922 - Autre distribution de crédit
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Evans, Christopher James Status: Active Notified: 06/04/2016 Date of Birth: 06/1981 Nature of Control

Ownership of shares - 75% or more

Evans, Kerri Jo Status: Active Notified: 06/04/2016 Date of Birth: 03/1981 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Evans, Christopher James Kingswood Lakeside, Cannock, South Staffordshire, United Kingdom Status: Active Notified: 31/05/2011 Date of Birth: 06/1981 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British

Evans, Kerri Jo Kingswood Lakeside, Cannock, South Staffordshire Status: Active Notified: 01/07/2018 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB James Evans & Associates Limited Status: Active Notified: 26/04/2024 Companies House Number: 07824808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

James Evans Financial Services Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)