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Nom	Evelyn Business Services Limited
Adresse	43 Lower Belgrave Street Lower Belgrave Street London SW1W 0LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11400729 Show on Companies House
Noms Précédents	Charco 135 Limited
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Bond, Peter James Status: Active Notified: 07/02/2019 Date of Birth: 09/1961 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%

Bond, Stephen William Status: Active Notified: 07/02/2019 Date of Birth: 05/1950 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%

GB Bayshill Management Limited Status: Ceased Notified: 06/06/2018 Ceased: 07/02/2019 Companies House Number: 01689820 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%

GB Bayshill Secretaries Limited Status: Ceased Notified: 06/06/2018 Ceased: 07/02/2019 Companies House Number: 01445189 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

Bond, Peter James Bayshill Road, Cheltenham, United Kingdom Status: Active Notified: 07/02/2019 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bond, Stephen William Bayshill Road, Cheltenham, United Kingdom Status: Active Notified: 07/02/2019 Date of Birth: 05/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Bond Business Services LTD Status: Ceased Notified: 26/11/2020 Ceased: 26/11/2020 Companies House Number: 07737299 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Evelyn Business Services Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)