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Jméno	Evolution Securities China LTD
Adresa	5th Floor 34-35 St James's Street London SW1A 1HD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. červenec 2020
Company Register Name	Evolution Securities China Limited
Company Register Address	52 Debden Road Saffron Walden CB11 4AB
Company No.	04837915 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Chu, Victor Lap-Lik Status: Active Notified: 06/04/2016 Date of Birth: 06/1957 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (4)

Source: Companies House

Chu, Victor Lap-Lik Saffron Walden, Essex, United Kingdom Status: Active Notified: 31/03/2009 Date of Birth: 06/1957 Occupation: Investor Role: Director Country of Residence: China Nationality: British

Ho, Man Yi 67 Perkins Road,, Jardines Lookout, Hong Kong, China Status: Active Notified: 31/03/2009 Date of Birth: 06/1964 Occupation: Accountant Role: Director Country of Residence: China Nationality: Chinese

Kan, Ka Yee Elizabeth 34 St. James'S Street, London, England Status: Active Notified: 31/03/2009 Date of Birth: 07/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Worlledge, Timothy John Saffron Walden, Essex, United Kingdom Status: Active Notified: 10/05/2012 Date of Birth: 07/1952 Occupation: Corporate Financier Role: Director Country of Residence: United Kingdom Nationality: British

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Evolution Securities China LTD

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Persons with Significant Control (1)

Officers (4)