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Nom	Evolution 2 Limited
Adresse	March House March Lane Mollington Oxfordshire OX17 1BP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 juin 2018
Company Register Address	Forest Lodge Woking GU22 8NA
Société Numéro de Registre	07657231 Show on Companies House
Statut de Société	actif
Fondé	3 juin 2011
Accounts	MICRO ENTITY next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Finlay, Geoffrey John Status: Active Notified: 06/04/2016 Date of Birth: 02/1953 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Finlay, Geoffrey John Woking, England Status: Active Notified: 20/08/2012 Date of Birth: 02/1953 Occupation: Company Manager Role: Director Country of Residence: England Nationality: British

Fulton, Sara Elizabeth Woking, England Status: Active Notified: 03/06/2014 Date of Birth: 04/1967 Occupation: Public Relations Consultant Role: Director Country of Residence: England Nationality: British

Mcgrory, Iain Robert Charles Woking, England Status: Active Notified: 03/06/2011 Date of Birth: 10/1942 Occupation: Accountant Role: Director Country of Residence: France Nationality: British

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Evolution 2 Limited

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Persons with Significant Control (1)

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