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Nom	Evolution Securities Nominees Limited
Adresse	The Wooden Barn Little Baldon Oxford OX44 9PU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03232751 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	liquidation
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

GB Investec Bank Plc Status: Active Notified: 06/04/2016 Companies House Number: 00489604 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Browning, Robin London, England Status: Active Notified: 10/01/2012 Date of Birth: 04/1970 Occupation: Head Of Operations Role: Director Country of Residence: England Nationality: British

Hurst, Ian James Oxford Status: Active Notified: 14/06/2013 Date of Birth: 05/1972 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mchugh, Lorraine Tracey, Ms. Oxford, England Status: Active Notified: 01/12/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Miller, David Oxford Status: Active Notified: 31/01/2012 Role: Secretary

Browning, Robin Keith London, England Status: Ceased Notified: 10/01/2012 Ceased: 19/01/2024 Occupation: Head Of Operations Role: Director Country of Residence: England Nationality: British

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Evolution Securities Nominees Limited

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Persons with Significant Control (1)

Officers (5)