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Nom	Evolution (South) Homes LTD
Adresse	3 Eastwood Court Broadwater Road Romsey SO51 8JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09717371 Show on Companies House
Statut de Société	Dissolved
Fondé	4 août 2015
Accounts	MICRO ENTITY last accounts made up to 31 mars 2021
Activité (Code NAF)	41100 - Promotion immobilière
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

GB Alpine Rentals Limited Status: Active Notified: 26/04/2018 Companies House Number: 10607713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fields, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2018 Date of Birth: 12/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Fields, Ian David Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2016 Date of Birth: 06/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Fields, Peter Status: Ceased Notified: 26/07/2016 Ceased: 14/03/2017 Date of Birth: 12/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Stoneman, Colin William Status: Ceased Notified: 14/03/2017 Ceased: 26/04/2018 Date of Birth: 06/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (1)

Source: Companies House

Stoneman, Colin William Romsey, United Kingdom Status: Active Notified: 14/03/2017 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Evolution (South) Homes LTD

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Persons with Significant Control (5)

Officers (1)