Toutes les informations sur:

Nom	Evolution Money Group Limited
Adresse	9 Portland Street Manchester M1 3BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08423025 Show on Companies House
Noms Précédents	Darwin Loan Solutions 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

O'Neill, Terence James Status: Active Notified: 06/04/2016 Date of Birth: 12/1966 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Brilus, Stephen Philip Manchester, England Status: Active Notified: 27/02/2013 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Daly, Steven Jonathan Manchester, England Status: Active Notified: 18/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Guvenc, Benjamin Bulent Manchester, England Status: Active Notified: 01/10/2020 Date of Birth: 06/1985 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Montgomery, Mathew James Manchester, England Status: Active Notified: 27/02/2013 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pender, Kerriann Manchester, England Status: Active Notified: 01/10/2020 Date of Birth: 08/1979 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Evolution Lending Limited Status: Active Notified: 06/04/2016 Companies House Number: 06113307 Nature of Control

Ownership of shares - 75% or more

Evolution Money Limited Status: Active Notified: 06/04/2016 Companies House Number: 06987852 Nature of Control

Ownership of shares - 75% or more

Evolution Money Limited Status: Active Notified: 06/04/2016 Companies House Number: 06987852 Nature of Control

Ownership of shares - 75% or more

GB Progressive Money Limited Status: Active Notified: 06/04/2016 Companies House Number: 08120061 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Evolution Money Group Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (4)