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Nom	Evans and Carter Properties Limited
Adresse	Units 5 - 12 Lynn Lane Shenstone Lichfield WS14 0DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13288443 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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 Sovereign Group Holdings Limited Status: Active Notified: 24/03/2021 Companies House Number: 13096752 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

Carter, Adam John Shenstone, Lichfield, England Status: Active Notified: 24/03/2021 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Evans, Lee Robert Frank Shenstone, Lichfield, England Status: Active Notified: 24/03/2021 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Evans, Mark Andrew Shenstone, Lichfield, England Status: Active Notified: 24/03/2021 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Evans, Matthew William David Shenstone, Lichfield, England Status: Active Notified: 24/03/2021 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Evans, Robert Frank Shenstone, Lichfield, England Status: Active Notified: 24/03/2021 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Evans and Carter Properties Limited

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Persons with Significant Control (1)

Officers (5)