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Nom	I-EVO LTD
Adresse	Suite 5 2nd Floor Bulman House Regent Centre NE3 3LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06830671 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mai 2019
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	dissolved
Noms Précédents	UKB Export 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
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Persons with Significant Control (2)

Source: Companies House

GB North East Accelerator General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 07067080 Nature of Control

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Oakes, Shaun Terry Status: Active Notified: 06/04/2016 Date of Birth: 11/1973 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ging, Stuart Regent Centre, Newcastle Upon Tyne Status: Active Notified: 29/04/2011 Role: Secretary Nationality: British

Ging, Stuart Cullercoats, Tyne & Wear Status: Active Notified: 26/02/2009 Date of Birth: 02/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Oakes, Shaun Terry Stephenson Industrial Estate, Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 01/03/2010 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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I-EVO LTD

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Persons with Significant Control (2)

Officers (3)