Toutes les informations sur:

Nom	Edmund Evans LTD
Adresse	22 Westend Parade Gloucester GL1 2RY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	8 juin 2022
Company Register Address	Hats Gloucester Ltd Gloucester GL3 3RS
Société Numéro de Registre	08665437 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques n.c.a.
Statut de Société	active
Noms Précédents	Edmunds Evans LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Epp Holdings Ltd Status: Active Notified: 02/12/2019 Companies House Number: 11952490 Nature of Control

Ownership of shares - 75% or more

GB E And W Holdings Limited Status: Ceased Notified: 22/06/2017 Ceased: 02/12/2019 Companies House Number: 10760240 Nature of Control

Ownership of shares - 75% or more

Evans, Barrie Howard Status: Ceased Notified: 27/08/2016 Ceased: 21/06/2017 Date of Birth: 06/1955 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Evans, Andrew Graham Gloucester, England Status: Active Notified: 02/12/2019 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, Jonathan Paul Gloucester, England Status: Active Notified: 02/12/2019 Date of Birth: 10/1983 Occupation: Design/contract Engineer Role: Director Country of Residence: England Nationality: British

Phelps, Louis James Gloucester, England Status: Active Notified: 02/12/2019 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Price, Adrian John Gloucester, England Status: Active Notified: 02/12/2019 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Edmund Evans LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (4)