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Jméno	Stanley N. Evans (Properties) Limited
Adresa	12th Floor Aldgate Tower 2 Leman Street London E1W 9US
VAT ID (DIČ)	no VAT ID available
Company No.	01977819 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68201 Renting and operating of Housing Association real estate
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 (2)

Source: Companies House

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GB Stanley N Evans Limited Status: Active Notified: 06/04/2016 Companies House Number: 00517939 Nature of Control

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Officers (5)

Source: Companies House

Beaumont, Anthony Richard London, United Kingdom Status: Active Notified: 04/08/2011 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bennett, William Frederick London, United Kingdom Status: Active Notified: 15/03/2013 Role: Secretary

Parkinson, Marlene Cynthia Tanworth-In-Arden, Solihull, West Midlands, United Kingdom Status: Active Notified: 04/08/2011 Date of Birth: 04/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Parkinson, Steven Tanworth In Arden, Solihull, West Midlands Status: Active Notified: 24/01/1991 Date of Birth: 05/1953 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Pears, David Alan London, United Kingdom Status: Active Notified: 04/08/2011 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Stanley N. Evans (Properties) Limited

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Persons with Significant Control (2)

Officers (5)