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Name	Evyve Services Limited
Address	Dashwood House 69 Old Broad Street London EC2M 1QS
VAT ID	no VAT ID available
Company No.	13130893 Show on Companies House
Previous Names	Drive Energi Services 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
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Persons with Significant Control (2)

Source: Companies House

GB Evy Ip Services Limited Status: Active Notified: 31/03/2023 Companies House Number: 11975503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Evyve Limited Status: Ceased Notified: 13/01/2021 Ceased: 31/03/2023 Companies House Number: 11656568 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Moat, James William London Status: Active Notified: 13/01/2021 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Southworth, Michael James London Status: Active Notified: 13/01/2021 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Underwood, Steven Keith London, England Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whittaker, John Peter Traffordcity, Manchester, England Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kitcher, Myles Howard London, England Status: Ceased Notified: 13/01/2021 Ceased: 25/04/2024 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schofield, John Alexander London, England Status: Ceased Notified: 13/01/2021 Ceased: 30/09/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tomlinson, Charles James London, England Status: Ceased Notified: 14/06/2023 Ceased: 30/09/2024 Role: Secretary

All Information about:

Evyve Services Limited

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Persons with Significant Control (2)

Officers (7)