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Nom	Evertrain Limited
Adresse	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02610176 Show on Companies House
Statut de Société	Dissolved
Fondé	13 mai 1991
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	41100 - Promotion immobilière
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 (1)

Source: Companies House

GB Northumbrian Roads Limited Status: Active Notified: 06/04/2016 Companies House Number: 02268051 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Dancer, Christopher Gosforth, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 13/05/1993 Date of Birth: 09/1963 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British

Dancer, Christopher Gosforth, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 13/05/1993 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lynch, Christopher John Gosforth, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 14/05/2009 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lynch, Sean Anthony Gosforth, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 31/12/2004 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Evertrain Limited

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Persons with Significant Control (1)

Officers (4)