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Jméno	Evolution Trustees Limited
Adresa	2nd Floor, Tuition House 27-37 St George's Road Wimbledon SW19 4EU
VAT ID (DIČ)	no VAT ID available
Company No.	09941507 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	dissolved
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 (1)

Source: Companies House

GB Pi Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 07718262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Mitchell, Gillian Wimbledon, London, England Status: Active Notified: 01/02/2019 Role: Secretary

Pointon, Lynn Wimbledon, London, England Status: Active Notified: 01/02/2023 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cooper, Alan Roger Wimbledon, England Status: Ceased Notified: 07/01/2016 Ceased: 01/05/2024 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jeffrey-Gray, Sarah Duff Wimbledon, England Status: Ceased Notified: 01/06/2017 Ceased: 01/05/2024 Date of Birth: 04/1961 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Oldland, John Morris Wimbledon, England Status: Ceased Notified: 07/01/2016 Ceased: 01/05/2024 Date of Birth: 12/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Evolution Trustees Limited

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Persons with Significant Control (1)

Officers (5)