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Jméno	Evolve Initiative C.I.C.
Adresa	Harrow
VAT ID (DIČ)	no VAT ID available
Company No.	11890101 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities 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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Source: Companies House

Bougouizi, Hannah Olivia Harrow Status: Active Notified: 13/03/2024 Occupation: Unemployed Role: Director Country of Residence: United Kingdom Nationality: British

Hussain, Ghazalla Harrow, Middlesex, United Kingdom Status: Active Notified: 19/03/2019 Date of Birth: 11/1976 Occupation: Life Coach Role: Director Country of Residence: United Kingdom Nationality: British

Hussain, Nahila Harrow, Middlesex, United Kingdom Status: Active Notified: 19/03/2019 Date of Birth: 09/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Malik, Huwaydah Harrow, Middlesex, United Kingdom Status: Active Notified: 19/03/2019 Date of Birth: 06/1976 Occupation: Life Coach Role: Director Country of Residence: United Kingdom Nationality: British

Hussain, Shamala Harrow, United Kingdom Status: Ceased Notified: 19/03/2019 Ceased: 13/03/2024 Date of Birth: 05/1978 Occupation: Life Coach Role: Director Country of Residence: United Kingdom Nationality: British

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Evolve Initiative C.I.C.

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Officers (5)