Toutes les informations sur:

Nom	Evaluate Newco Limited
Adresse	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09820445 Show on Companies House
Statut de Société	Dissolved
Fondé	12 octobre 2015
Accounts	FULL last accounts made up to 30 septembre 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Evaluate (Midco) Limited Lemsford Services Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Evaluate Group Limited Status: Active Notified: 14/09/2016 Companies House Number: 03157231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dmcs Directors Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2016 Companies House Number: 02766847 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

Hindley, Martyn John London, England Status: Active Notified: 09/12/2019 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kobewka, Deborah Karen London, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 12/1961 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Evaluate Limited Status: Ceased Notified: 03/11/2016 Ceased: 21/06/2021 Companies House Number: 05876322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Evaluate Newco Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)