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Nom	Evolution Time Critical Limited
Adresse	Bezant House Bradgate Park View Chellaston Derby DE73 5UH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04707902 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Evolution Logistics Group Limited Status: Active Notified: 30/06/2016 Companies House Number: 06602140 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Descheneaux, Mathieu Suite # 1002, Montreal Qc H3a 3l6, Canada Status: Active Notified: 06/05/2022 Date of Birth: 06/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: Canada Nationality: Canadian

Fenton, Christopher Paul John Chellaston, Derby, England Status: Active Notified: 03/04/2023 Date of Birth: 04/1976 Occupation: President And Ceo Role: Director Country of Residence: England Nationality: British

Little, Graham Manchester Airport, Manchester, England Status: Active Notified: 18/07/2019 Date of Birth: 03/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Nanji, Hanif Milton Keynes, England Status: Active Notified: 31/03/2016 Date of Birth: 08/1960 Occupation: Executive Chairman Role: Director Country of Residence: Canada Nationality: Canadian

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Evolution Time Critical Limited

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Persons with Significant Control (1)

Officers (4)