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Evari Group Limited

Adresa
128
City Road
London
EC1V 2NX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
19. srpen 2019
Company No. 11246253 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (2)

Source: Companies House
Fogarty, Mary Eileen Status: Active Notified: 21/03/2018 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust
  • Fogarty, Daniel Luke Status: Ceased Notified: 09/03/2018 Ceased: 21/03/2018 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Fogarty, Daniel Luke Dunsborough, Western Australia, Australia Status: Active Notified: 09/03/2018 Role: Secretary
    Fogarty, Daniel Luke Dunsborough, Western Australia, Australia Status: Active Notified: 09/03/2018 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Jeffery, Robert James Dunsborough, Western Australia, Australia Status: Active Notified: 03/09/2018 Date of Birth: 05/1978 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Norris, Nicoll Brackenridge Dunsborough, Western Australia, Australia Status: Active Notified: 16/10/2018 Date of Birth: 09/1989 Occupation: Business Executive Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (3)

    gb-flag GB Evari Insure Limited Status: Active Notified: 13/03/2018 Companies House Number: 11253353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Evari Services UK Limited Status: Active Notified: 27/03/2019 Companies House Number: 11908551 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Evari Technologies UK Limited Status: Active Notified: 13/03/2018 Companies House Number: 11253311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors