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Jméno	Evans Property Group Limited
Adresa	Millshaw Leeds LS11 8EG
VAT ID (DIČ)	no VAT ID available
Company No.	04422612 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Evans Holdings Limited
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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Companies Controlled by This Company
Officers
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Officers (4)

Source: Companies House

Bean, Richard James Mark Leeds Status: Active Notified: 02/10/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Gallagher, Scott Leeds, West Yorkshire, United Kingdom Status: Active Notified: 31/03/2022 Role: Secretary

Marshall, Robert Leeds Status: Active Notified: 01/07/2019 Date of Birth: 08/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Roderick Michael Leeds Status: Ceased Notified: 25/02/2005 Ceased: 02/10/2023 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Evans Property LTD Status: Active Notified: 06/04/2016 Companies House Number: 03911595 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

GB Evans of Leeds Limited Status: Active Notified: 06/04/2016 Companies House Number: 00773770 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Volbay Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00783312 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:

Evans Property Group Limited

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Officers (4)

Companies Controlled by This Company (3)