Toutes les informations sur:

Nom	Evenbrook Group Limited
Adresse	Brecon House Browns Green Birmingham B20 1FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03231730 Show on Companies House
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 (1)

Source: Companies House

GB Evenbrook Capital Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 05821888 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Butterfield, Christopher Alan Birmingham, United Kingdom Status: Active Notified: 22/08/1996 Date of Birth: 08/1951 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Butterfield, James Stephen Birmingham, United Kingdom Status: Active Notified: 08/10/2019 Date of Birth: 05/1982 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Gulliford, Julia Elizabeth Mary Birmingham, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 01/1982 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Poole, Michael Andrew Birmingham, United Kingdom Status: Active Notified: 03/08/2006 Date of Birth: 02/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Butterfield, Christopher Alan Widmerpool Lane Widmerpool, Nottingham Status: Ceased Notified: 22/08/1996 Ceased: 31/07/2006 Occupation: Chartered Accountant Role: Secretary Nationality: British

Companies Controlled by This Company (5)

Evenbrook Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 02916629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Evenbrook Investment Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04381597 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Evenbrook Limited Status: Active Notified: 06/04/2016 Companies House Number: 03147118 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Evenbrook Properties 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06957206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hamstead Campus Limited Status: Active Notified: 06/04/2016 Companies House Number: 07199275 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:

Evenbrook Group Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (5)