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Nom	EV Cargo Technology UK Limited
Adresse	Phoenix House Oxford Road Gerrards Cross Buckinghamshire SL9 7AP
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.	29 octobre 2017
Company Register Address	Emergevest House Gerrards Cross UB2 5ND
Société Numéro de Registre	01239655 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	Adjuno UK Limited Editrack Limited
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 (4)

Source: Companies House

GB Evch Uk Limited Status: Active Notified: 01/12/2020 Companies House Number: 05015923 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Allport Cargo Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2017 Companies House Number: 00772941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lau, Shek Yau John Status: Ceased Notified: 22/12/2017 Ceased: 03/10/2018 Date of Birth: 08/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Zarin, Heath Brian Status: Ceased Notified: 03/10/2018 Ceased: 01/12/2020 Date of Birth: 04/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Davis, Mark Southall, England Status: Active Notified: 01/08/2018 Date of Birth: 05/1972 Role: Secretary Country of Residence: England Nationality: British

Grewcock, Duncan Robert Southall, England Status: Active Notified: 09/05/2016 Date of Birth: 11/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: Hong Kong Nationality: British

Pearson, Simon Richard Southall, England Status: Active Notified: 24/01/2014 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: China Nationality: British

Zarin, Heath Brian Southall, England Status: Active Notified: 31/12/2013 Date of Birth: 12/1975 Occupation: Finance Role: Director Country of Residence: Hong Kong Nationality: American

Deakin, Philip James Gerrards Cross, England Status: Ceased Notified: 07/12/2022 Ceased: 30/09/2023 Date of Birth: 10/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Sears-Black, Craig Dominic Gerrards Cross, England Status: Ceased Notified: 30/11/2017 Ceased: 06/02/2024 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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EV Cargo Technology UK Limited

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Persons with Significant Control (4)

Officers (6)