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Nom	Jade Accountancy Services Limited
Adresse	Evans And Evans Ltd 24A St. Radigunds Road Dover CT17 0JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03175734 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	69201 - Activités comptables
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 (2)

Source: Companies House

Evans, Adrian Eliot Status: Active Notified: 17/01/2017 Date of Birth: 02/1971 Nature of Control

Ownership of shares - 75% or more

Evans, Jean Winifred Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2018 Date of Birth: 05/1967 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Evans, Adrian Eliot Dover, Kent Status: Active Notified: 01/04/2000 Date of Birth: 02/1971 Occupation: Tax Manager Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Jacqueline Ann Dover, Kent Status: Active Notified: 29/07/2007 Date of Birth: 05/1967 Role: Secretary Country of Residence: United Kingdom Nationality: British

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Jade Accountancy Services Limited

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Persons with Significant Control (2)

Officers (2)