Toutes les informations sur:

Nom	Evolsoft LTD
Adresse	140 Carshalton Park Road Carshalton SM5 3SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06539663 Show on Companies House
Statut de Société	Dissolved
Fondé	19 mars 2008
Accounts	DORMANT last accounts made up to 31 mars 2020
Activité (Code NAF)	99999 - Dormant Company
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Tang, Kendric Wang Hong Status: Active Notified: 05/12/2016 Date of Birth: 07/1979 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Chi, Sheng-Shih Carshalton, Surrey, England Status: Active Notified: 19/03/2008 Role: Secretary

Chi, Sheng-Shih Carshalton, England Status: Active Notified: 14/12/2018 Date of Birth: 08/1978 Occupation: Piano Teacher Role: Director Country of Residence: England Nationality: British,Taiwanese

Tang, Kendric Wang Hong Carshalton, Surrey, England Status: Active Notified: 19/03/2008 Date of Birth: 07/1979 Occupation: Consultant Role: Director Country of Residence: England Nationality: Singaporean

Toutes les informations sur:

Evolsoft LTD

Quick access

Persons with Significant Control (1)

Officers (3)