Všechny informace o:

Jméno	Evanda Group LTD
Adresa	Dept 9162 196 High Road Wood Green London N22 8HH
VAT ID (DIČ)	no VAT ID available
Company No.	10637945 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Roschlau, Swen Status: Active Notified: 24/02/2017 Date of Birth: 10/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kruemmel Rechtsanwaltsgesellschaft Mbh, 30 B Stolper Strasse, Hohen Neuendorf, Germany, 16540 Status: Active Notified: 01/01/2019 Role: Secretary

Roschlau, Swen Neustadt Coburg, Germany Status: Active Notified: 24/02/2017 Date of Birth: 10/1972 Occupation: Established Merchant Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (2)

GB Evanda Energia LTD Status: Active Notified: 28/02/2017 Companies House Number: 10642506 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Evanda Technology LTD Status: Active Notified: 28/02/2017 Companies House Number: 10642529 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:

Evanda Group LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)