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Nom	Evans Mann Properties Limited
Adresse	2A Penn Street Wolverhampton WV3 0JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09846978 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Running Cow Ltd Status: Active Notified: 14/06/2017 Companies House Number: 10078209 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Thomas Mann Holdings Limited Status: Active Notified: 14/01/2019 Companies House Number: 11417860 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Evans, Duncan Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2017 Date of Birth: 02/1985 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Mann, Thomas Paul Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2019 Date of Birth: 06/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Evans, Duncan Wolverhampton, England Status: Active Notified: 28/10/2015 Date of Birth: 02/1985 Occupation: Property Role: Director Country of Residence: United Kingdom Nationality: British

Mann, Thomas Paul Wolverhampton, England Status: Active Notified: 28/10/2015 Date of Birth: 06/1985 Occupation: Property Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

EMP Summerfield House Limited Status: Active Notified: 31/01/2023 Companies House Number: 14628345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Evans Mann Commercial Limited Status: Active Notified: 25/10/2018 Companies House Number: 11643406 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Evans Mann Properties Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)