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Jméno	Evolving Enterprises LTD
Adresa	The Grey House 3 Broad Street Stamford PE9 1PG
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.	22. duben 2024
Company No.	11958503 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2023
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Sector (SIC)	70229 Management consultancy activities other than financial management
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Bortone, Nicholas Angelo Status: Active Notified: 23/04/2019 Date of Birth: 08/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Olsen, Richard Status: Active Notified: 04/09/2019 Date of Birth: 05/1967 Nature of Control

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

Bortone, Mandy Status: Ceased Notified: 23/04/2019 Ceased: 04/09/2019 Date of Birth: 10/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Bortone, Nicholas Angelo Dunnington, York, North Yorkshire, England Status: Active Notified: 23/04/2019 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Olsen, Richard Stamford, England Status: Active Notified: 04/09/2019 Date of Birth: 05/1967 Occupation: Md Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB EE SPV 1 Limited Status: Ceased Notified: 06/06/2019 Ceased: 29/04/2024 Companies House Number: 12036654 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:

Evolving Enterprises LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)