Toutes les informations sur:

Nom	Evans Enterprises Developments Holdings LTD
Adresse	The Fort Offices Artillery Business Park Park Hall Oswestry SY11 4AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13529533 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64203 - Activités des sociétés holding 68209 - Location et exploitation de biens immobiliers propres ou loués
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Evans, Anita Jane Status: Active Notified: 26/07/2021 Date of Birth: 06/1957 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 (4)

Source: Companies House

Evans, Anita Jane Park Hall, Oswestry, United Kingdom Status: Active Notified: 26/07/2021 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, Francis William Park Hall, Oswestry, Shropshire, United Kingdom Status: Active Notified: 26/07/2021 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Patrick John Park Hall, Oswestry, Shropshire, United Kingdom Status: Active Notified: 26/07/2021 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Olds, Alice Jane Park Hall, Oswestry, Shropshire, United Kingdom Status: Active Notified: 26/07/2021 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Evans Enterprises Developments Limited Status: Active Notified: 22/10/2021 Companies House Number: 13527389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rock Outdoor Living Limited Status: Active Notified: 05/09/2023 Companies House Number: 15114314 Nature of Control