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Jméno	Evolve FS LTD
Adresa	Unit 26-28 Brightwell Barns Waldringfield Road Brightwell Ipswich IP10 0BJ
VAT ID (DIČ)	no VAT ID available
Company No.	06867306 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	66190 Activities auxiliary to financial intermediation n.e.c.
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Blunden, Amanda Suzette Status: Active Notified: 01/04/2017 Date of Birth: 01/1970 Nature of Control

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

Blunden, Jason Robert Status: Active Notified: 01/04/2017 Date of Birth: 12/1970 Nature of Control

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

GB Mortgage Advice Bureau Limited Status: Active Notified: 20/07/2021 Companies House Number: 03368205 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 (1)

Source: Companies House

Blunden, Jason Robert Monk Soham, Woodbridge, Suffolk, England Status: Active Notified: 02/04/2009 Date of Birth: 12/1970 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Evolve Mortgages Limited Status: Active Notified: 11/05/2021 Companies House Number: 13386165 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Evolve FS LTD

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (1)