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Name	Evans (Ashford) Limited
Address	Millshaw Ring Road Beeston Leeds LS11 8EG
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation 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.	11 November 2019
Company No.	03911592 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 January 2000
Accounts	SMALL last accounts made up to 31 March 2018
Sector (SIC)	41100 - Development of building projects 41201 - Construction of residential and non-residential buildings 41202 - Construction of residential and non-residential buildings
Previous Names	Evans Easyspace 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Evans Ashford Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06006477 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Evans, Roderick Michael Leeds, West Yorkshire Status: Active Notified: 10/12/2012 Date of Birth: 04/1962 Occupation: Company 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: 01/09/2019 Date of Birth: 08/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Evans (Ashford) Limited

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Persons with Significant Control (1)

Officers (3)