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Nom	M&S EVP Limited
Adresse	Dawes Farm Bognor Road Warnham Horsham West Sussex RH12 3SH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	30 avril 2019
Company Register Name	M & S EVP Limited
Company Register Address	Spitfire House York YO30 4UZ
Société Numéro de Registre	06620884 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Vetpartners Limited Status: Active Notified: 21/03/2019 Companies House Number: 10026837 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mayes, Benjamin Edward Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2019 Date of Birth: 09/1967 Nature of Control

Significant influence or control

Scrine, Judy Adele Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2019 Date of Birth: 03/1966 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

Malone, Joanna Clare York, England Status: Active Notified: 21/03/2019 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stanworth, Mark York, England Status: Active Notified: 21/03/2019 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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M&S EVP Limited

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (2)