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Jméno	Philip Martin Evans Limited
Adresa	24 Balmore Crescent Barnet EN4 9ND
VAT ID (DIČ)	no VAT ID available
Company No.	09179233 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	18. srpen 2014
Accounts	MICRO ENTITY next accounts due by 31. květen 2024 last accounts made up to 31. srpen 2022
Sector (SIC)	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 (2)

Source: Companies House

Smyrnaios, Filippos Status: Active Notified: 30/06/2016 Date of Birth: 03/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Vasilopoulou, Maria Christina Status: Active Notified: 30/06/2016 Date of Birth: 05/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Smyrnaios, Filippos Barnet, England Status: Active Notified: 18/08/2014 Date of Birth: 03/1971 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: Greek

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Philip Martin Evans Limited

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Persons with Significant Control (2)

Officers (1)