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Nom	Evesham Properties LTD
Adresse	3 The Spinney Little Aston Sutton Coldfield West Midlands B74 3BL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Evesham Properties Limited
Société Numéro de Registre	04360658 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Cox, Paul Nigel Status: Active Notified: 16/01/2023 Date of Birth: 11/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Malkin, Eileen Teresa Status: Active Notified: 06/04/2016 Date of Birth: 11/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Cox, Astrid Jeanne Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2023 Date of Birth: 12/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Cox, Paul Nigel 37 Linthurst Road Barnt Green, Birmingham Status: Active Notified: 14/02/2002 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Malkin, Eileen Teresa Little Aston, Sutton Coldfield, West Midlands Status: Active Notified: 03/02/2002 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Newbury Property Limited Status: Ceased Notified: 30/06/2016 Ceased: 10/08/2017 Companies House Number: 04445882 Nature of Control

Ownership of shares - 75% or more

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Evesham Properties LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)