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Nom	Evolyn Mobility Limited
Adresse	19 The Circle Queen Elizabeth Street London SE1 2JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14035420 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	49100 - Transport ferroviaire interurbain de voyageurs 49319 - Transports urbains et suburbains de voyageurs 49390 - Autres transports terrestres de voyageurs n.c.a. 49410 - Transports routiers de fret
Statut de Société	active
Noms Précédents	NEW Railways Mobility 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB European Express Enterprises Limited Status: Active Notified: 08/04/2022 Companies House Number: 05564243 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Cosmen Menendez Castanedo, Felipe First Floor, London, England Status: Active Notified: 08/04/2022 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Rodriguez Cosmen, Amalia First Floor, London, England Status: Active Notified: 08/04/2022 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

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Evolyn Mobility Limited

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Persons with Significant Control (1)

Officers (2)