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Nom	Evalu18 Limited
Adresse	Flat 7, Union Court 2 Canal Street Campbell Park Milton Keynes MK9 4BP
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.	20 juillet 2020
Company Register Name	Evalu18 LTD
Company Register Address	50 St. Marys Road Hemel Hempstead HP2 5HL
Société Numéro de Registre	12577472 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2023
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 47910 - Vente à distance 70229 - Conseil pour les affaires et autres conseils de gestion 81300 - Services d'aménagement paysager
Statut de Société	active
Noms Précédents	Evalu18 Limited \| Evalu18
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
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Persons with Significant Control (2)

Source: Companies House

Miners, Jarrett Leslie David Status: Active Notified: 29/04/2020 Date of Birth: 04/1983 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%

Right to appoint and remove directors

Miners, Karen Denise Status: Active Notified: 21/09/2021 Date of Birth: 12/1997 Nature of Control

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

Officers (3)

Source: Companies House

Miners, Jarrett Leslie David Campbell Park, Milton Keynes, England Status: Active Notified: 29/04/2020 Date of Birth: 04/1983 Occupation: Curator Role: Director Country of Residence: England Nationality: British

Miners, Karen Denise Campbell Park, Milton Keynes, Buckinghamshire, England Status: Active Notified: 29/04/2020 Role: Secretary

Miners, Karen Denise Campbell Park, Milton Keynes, Buckinghamshire, England Status: Active Notified: 21/09/2021 Date of Birth: 12/1977 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

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Evalu18 Limited

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Persons with Significant Control (2)

Officers (3)