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Jméno	Evergreen Management (UK) Limited
Adresa	46C Hatton Park Road Wellingborough Northants NN8 5AH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	25. květen 2017
Company Register Address	Carlton House Higham Ferrers NN10 8BW
Company No.	04680208 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	68209 Other letting and operating of own or leased 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: 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

Ashcroft, Richard Telford Status: Active Notified: 06/04/2016 Date of Birth: 10/1971 Nature of Control

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Source: Companies House

Ashcroft, Asenka Asenova Higham Ferrers, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Bulgarian

Ashcroft, Hollie Hannah Emily Higham Ferrers, United Kingdom Status: Active Notified: 16/09/2024 Role: Secretary

Ashcroft, Richard Telford Higham Ferrers, Northamptonshire, United Kingdom Status: Active Notified: 27/02/2003 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ashcroft, Eileen Mary Higham Ferrers, United Kingdom Status: Ceased Notified: 14/10/2004 Ceased: 16/09/2024 Date of Birth: 06/1948 Role: Secretary Nationality: British

Ashcroft, Hollie Hannah Emily Higham Ferrers, United Kingdom Status: Ceased Notified: 02/10/2023 Ceased: 16/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Evergreen Management (UK) Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (5)