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Name	Eveagency LTD
Address	C/0 Pricewaterhousecoopers 89 Sandyford Road Newcastle Upon Tyne NE99 1PL
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Eveagency Limited
Company Register Address	St Mathews House Birmingham NE46 3PU
Company No.	03534899 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	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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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 (2)

Source: Companies House

Shadadpuri, Lachu Kishinchand Status: Active Notified: 06/04/2016 Date of Birth: 07/1970 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%

Shadadpuri, Ram Kishinchand Status: Active Notified: 06/04/2016 Date of Birth: 07/1968 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

Iglesias, Jovino Fernando Hexham, United Kingdom Status: Active Notified: 15/03/2018 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Jordan Company Secretaries Limited, Bristol, Avon Status: Active Notified: 19/05/1998 Role: Secretary Nationality: British

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Eveagency LTD

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Persons with Significant Control (2)

Officers (2)