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Nom	Evest Property Limited
Adresse	Gathurst House 389 Gathurst Road Orrell Wigan WN5 0LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12183257 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
Noms Précédents	BOX Energi Property Limited Edge Energi 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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Evest Limited Status: Active Notified: 30/06/2022 Companies House Number: 07982510 Nature of Control

Ownership of shares - 75% or more

GB Box Energi Limited Status: Ceased Notified: 02/09/2019 Ceased: 30/06/2022 Companies House Number: 12097912 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Moat, James William London, United Kingdom Status: Active Notified: 02/09/2019 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Southworth, Michael James London, United Kingdom Status: Active Notified: 02/09/2019 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB BEG 001 Limited Status: Ceased Notified: 25/03/2021 Ceased: 30/06/2022 Companies House Number: 11909001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BEG 002 Limited Status: Ceased Notified: 25/03/2021 Ceased: 30/06/2022 Companies House Number: 11908500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BEG 003 Limited Status: Ceased Notified: 25/03/2021 Ceased: 30/06/2022 Companies House Number: 11908494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BEG 004 Limited Status: Ceased Notified: 25/03/2021 Ceased: 30/06/2022 Companies House Number: 11908563 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BEG 005 Limited Status: Ceased Notified: 25/03/2021 Ceased: 30/06/2022 Companies House Number: 11908416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Evest Property Management Limited Status: Ceased Notified: 28/04/2021 Ceased: 30/06/2022 Companies House Number: 11975445 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Evest Property Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)