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Name	Evans Carlton Developments Limited
Address	Millshaw Leeds West Yorkshire LS11 8EG
VAT ID	no VAT ID available
Company No.	04286335 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 September 2001
Accounts	SMALL last accounts made up to 31 March 2018
Sector (SIC)	41100 - Development of building projects
Previous Names	Osmotron 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB White Rose Property Investments No.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06006475 Nature of Control

Ownership of shares - 75% or more

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

Right to appoint and remove directors

Officers (3)

Source: Companies House

Evans, Roderick Michael Leeds, West Yorkshire Status: Active Notified: 14/10/2019 Date of Birth: 04/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Marshall, Robert Leeds, West Yorkshire Status: Active Notified: 31/12/2011 Role: Secretary

Marshall, Robert Leeds, West Yorkshire Status: Active Notified: 01/07/2019 Date of Birth: 08/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Evans Carlton Developments Limited

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Persons with Significant Control (1)

Officers (3)