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Jméno	Evil Limited
Adresa	Suite 1, 3rd Floor 11-12 St. James’S Square London SW1Y 4LB
VAT ID (DIČ)	no VAT ID available
Company No.	05663548 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29. prosinec 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. leden 2021
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet 62020 - Information technology consultancy activities 62090 - Other information technology service activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Fox, Charles Michael Status: Active Notified: 06/04/2016 Date of Birth: 05/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Fox, Charles Michael Haslemere, Surrey Status: Active Notified: 29/12/2005 Date of Birth: 05/1952 Occupation: Computer Achitect Role: Director Country of Residence: Haslemere Nationality: British

Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 29/12/2005 Role: Secretary Nationality: British

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Evil Limited

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Persons with Significant Control (1)

Officers (2)