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Nom	Evolution Markets Limited
Adresse	38 Threadneedle Street London EC2R 8AY
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.	14 juillet 2023
Company Register Address	The Broadgate Tower Third Floor London EC2A 2RS
Société Numéro de Registre	04679177 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
Noms Précédents	Evolution Carbon International 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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Officers (6)

Source: Companies House

Ard, Evan Anthony White Plains, New York, United States Status: Active Notified: 17/04/2023 Date of Birth: 02/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Freebairn, Aidan James London, United Kingdom Status: Active Notified: 17/02/2011 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Karavias, Michael George London, United Kingdom Status: Active Notified: 01/05/2014 Date of Birth: 03/1983 Occupation: Commodities Broker Role: Director Country of Residence: United Kingdom Nationality: British

Melby, John Michael 55th Floor, New York, New York, United States Status: Active Notified: 21/06/2023 Date of Birth: 06/1971 Occupation: Chief Executive Office Of Xpansiv Limite Role: Director Country of Residence: United States Nationality: American

Reed Smith Corporate Services Limited, 20 Primrose Street, London, United Kingdom Status: Active Notified: 16/11/2011 Role: Secretary Nationality: British

Zaborowsky, Peter James Armonk, New York 10504, United States Status: Active Notified: 04/04/2005 Date of Birth: 07/1961 Occupation: Company Director Role: Director Nationality: American

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Evolution Markets Limited

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Officers (6)