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Jméno	Evolve Holdings Limited
Adresa	Unit 7 Pear Tree Business Park Desford Lane Ratby Leicester LE6 0PG
VAT ID (DIČ)	no VAT ID available
Company No.	11435655 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	62012 Business and domestic software development 62020 Information technology consultancy activities 70229 Management consultancy activities other than financial management
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Wyatt, Colette Status: Active Notified: 31/07/2020 Date of Birth: 10/1966 Nature of Control

Ownership of shares - 75% or more

Bonner-Cooke Mbe, Leanne Jayne Status: Ceased Notified: 27/06/2018 Ceased: 31/07/2020 Date of Birth: 09/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Wyatt, Colette Ratby, Leicester, England Status: Active Notified: 01/10/2018 Date of Birth: 10/1986 Occupation: Group Chief Technology Officer Role: Director Country of Residence: England Nationality: British

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GB Evolve DEV LTD Status: Active Notified: 01/10/2018 Companies House Number: 11398885 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Evolve-IT Consulting LTD Status: Active Notified: 01/10/2018 Companies House Number: 06149634 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Evolve-IT Consulting LTD Status: Active Notified: 01/10/2018 Companies House Number: 06149634 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB PRO-Evaluate LTD Status: Active Notified: 01/10/2018 Companies House Number: 09102717 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Evolve Holdings Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (4)