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Jméno	D J Evans (Bury) LTD
Adresa	St Botolphs Lane Bury St Edmunds Suffolk IP33 2AU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	D.J. Evans (Bury) Limited
Company No.	00579068 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	46730 Wholesale of wood, construction materials and sanitary equipment 46760 Wholesale of other intermediate products 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

GB St Botolphs Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03465881 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Evans, Martin David Rattlesden, Bury St Edmunds, Suffolk Status: Active Notified: 18/12/1990 Date of Birth: 08/1952 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Mollie Cicely Bury St Edmunds, Suffolk Status: Active Notified: 18/12/1990 Date of Birth: 01/1929 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Richard Mitson Bury St Edmunds, Suffolk Status: Active Notified: 18/12/1990 Date of Birth: 10/1954 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Mayes, Gary Alan Bury St Edmunds,, Suffolk Status: Active Notified: 03/04/2017 Date of Birth: 07/1958 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)